North East Indoor Soccer Limited
SC223884
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 31/10/2025
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 4 other boards
director · Since 31/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
director · Since 05/11/2025
DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 1 other board
Former
nominee director · Resigned 27/02/2002
corporate secretary · Resigned 31/07/2011
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
director · Resigned 31/10/2025
corporate secretary · Resigned 31/10/2025
Persons with Significant Control
Aberdeen Sports Holding Limited
23, East Craigbank Drive, Cults, AB15 9EH
Reg: Sc849573 · Scotland · Private Limited Company
Notified 31/10/2025
Former PSCs
Mr Martin John Callan
Ceased 31/10/2025
Mrs Susan Jane King Callan
Ceased 31/10/2025
Mr Graeme Allan Smith
Ceased 31/10/2025
Mrs Pauline Smith
Ceased 31/10/2025
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
SUSAN JANE CALLAN · MARTIN JOHN CALLAN · GRAEME ALLAN SMITH · PAULINE SMITH
SUSAN JANE CALLAN · MARTIN JOHN CALLAN · GRAEME ALLAN SMITH · PAULINE SMITH
ATOM BANK PLC
ATOM BANK PLC
ASSETZ CAPITAL TRUST COMPANY LIMITED
ASSETZ CAPITAL TRUST COMPANY LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
50 BROADFOLD ROAD
ABERDEEN