Separo Group Limited
SC251290
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 21/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 7 other boards
director · Since 21/10/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 7 other boards
corporate secretary · Since 26/07/2013
Reg: SO300380 · UNITED KINGDOM, SCOTLAND
Also on 409 other boards
Former
corporate nominee director · Resigned 24/10/2003
corporate nominee secretary · Resigned 24/10/2003
director · Resigned 31/03/2005
director · Resigned 01/11/2005
corporate secretary · Resigned 06/04/2009
corporate secretary · Resigned 26/07/2013
director · Resigned 13/11/2020
Persons with Significant Control
Lawleith Limited
2, Marischal Square, Aberdeen, AB10 1DQ
Reg: Sc290125 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
2 MARISCHAL SQUARE
ABERDEEN