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Aurora Private Equity Limited

SC246318

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit G6 The Granary Business Centre, Coal Road, Cupar, KY15 5YQ
Incorporated 24/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

66120
Security and commodity contracts dealing activities
66190
Other activities auxiliary to financial services

Officers

Mr William Graham Henderson Ba

director · Since 06/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr David William Dent

director · Since 10/06/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 9 other boards

Mr Michael John Fleming

director · Since 30/03/2020

COMPANY DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr William Aiken Reid

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 71

Also on 5 other boards

William Graham Henderson

director · Since 06/11/2012

British · United Kingdom · Age 76

David William Dent

director · Since 10/06/2015

British · Scotland · Age 72

Michael John Fleming

director · Since 30/03/2020

British,Irish · United Kingdom · Age 67

William Aiken Reid

director · Since 30/03/2026

British · Scotland · Age 71

Former

Norman Garden

director · Resigned 27/06/2005

Gordon Hayden Fettes

director · Resigned 27/06/2005

Malcolm Harvey Ritchie

director · Resigned 27/06/2005

David Martin Allan

director · Resigned 27/10/2005

Donald Alexander Grant

director · Resigned 25/03/2007

Mary Helen Kennedy

director · Resigned 18/10/2007

Stronachs

corporate nominee secretary · Resigned 14/05/2008

Hamish Milne

director · Resigned 30/09/2008

William Graham Henderson

director · Resigned 30/09/2008

David Glenn Buchanan

director · Resigned 05/01/2010

Michael John Fleming

director · Resigned 23/02/2011

Iain Graham Smith

director · Resigned 06/11/2012

William Aiken Reid

director · Resigned 06/11/2012

Alexander Bryan Broomfield

director · Resigned 14/12/2017

Hamish Milne

director · Resigned 12/03/2020

Stronachs Secretaries Limited

corporate secretary · Resigned 02/04/2025

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit G6 The Granary Business Centre
2026-07-24

UNIT G6 THE GRANARY BUSINESS CENTRE

post townCupar
2026-07-24

CUPAR

officer appointedDENT, David William
2026-07-24
officer appointedFLEMING, Michael John
2026-07-24
officer appointedHENDERSON, William Graham
2026-07-24
officer appointedREID, William Aiken
2026-07-24