A2e Limited

SC228523

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 LESLIE STREET, BLAIRGOWRIE, PH10 6AW

Incorporated 26/02/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr David George Ross

director · Since 09/04/2002

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Mr Mark Wayne Dohnalek

director · Since 31/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

director · Since 04/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Gillespie Inverarity & Co Limited

secretary · Since 04/08/2022

Persons with Significant Control

Mr Mark Wayne Dohnalek

75–100% shares

75–100% votes

American · United States · Age 66

33, Leslie Street, Blairgowrie, PH10 6AW

Notified 31/07/2019

Former PSCs

Mr John Mcleary Thomson

Ceased 31/07/2019

Mr David George Ross

Ceased 01/11/2017

Ms Nicole Mckechnie

Ceased 30/07/2019

Mr David George Ross

Ceased 31/07/2019