Separo Group Limited

SC251290

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 17/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Burness Paull Llp

secretary · Since 26/07/2013

BRITISH

Also on 409 other boards

Andrew Gordon Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mr Neil Buchan Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Persons with Significant Control

Lawleith Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc290125 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/12/2004Registered 17/12/2004