Acreo Limited
SC248767
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
medium
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
secretary · Since 11/03/2015
secretary · Since 16/05/2025
director · Since 23/06/2025
DIRECTOR
BRITISH · SCOTLAND · Age 29
Also on 4 other boards
secretary · Since 11/03/2015
Former
corporate nominee director · Resigned 02/05/2003
corporate nominee secretary · Resigned 02/05/2003
corporate nominee director · Resigned 02/05/2003
secretary · Resigned 09/02/2011
director · Resigned 11/03/2015
corporate secretary · Resigned 11/03/2015
director · Resigned 12/07/2021
director · Resigned 02/06/2025
director · Resigned 09/09/2025
Persons with Significant Control
Apc Group Limited
6, Mounie Drive, Oldmeldrum, AB51 0GX
Reg: Sc403155 · Companies House · Limited By Shares
Notified 26/05/2017
Charges0 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
6 MOUNIE DRIVE
OLDMELDRUM
Filing History90 filings
confirmation statement with no updates
accounts with accounts type medium
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint corporate secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
certificate change of name company
resolution
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
capital allotment shares
capital allotment shares
resolution
change sail address company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type medium
appoint person director company with name
change person secretary company with change date
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company