Consard Limited

SC242128

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PITBEE HOUSE, PITCAPLE, ABERDEENSHIRE, AB51 5HJ

Incorporated 10/01/2003

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Ruth Margaret Ruck

secretary · Since 10/01/2003

BRITISH · Age 70

Mr Andrew William Bruce Ruck

director · Since 10/01/2003

CONSULTANT

UNITED KINGDOM · SCOTLAND · Age 70

Also on 1 other board

Mrs Ruth Margaret Ruck

director · Since 25/09/2015

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 70

Persons with Significant Control

Mr Andrew William Bruce Ruck

50–75% shares

United Kingdom · Scotland · Age 70

Pitbee House, Pitcaple, Aberdeenshire, AB51 5HJ

Notified 06/01/2017

Mrs Ruth Margaret Ruck

25–50% shares

United Kingdom · Scotland · Age 70

Pitbee House, Pitcaple, Aberdeenshire, AB51 5HJ

Notified 06/01/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 03/08/2004Registered 21/08/2004