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Sk Chase Limited

SC253912

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

31 Palmerston Place, Edinburgh, EH12 5AP
Incorporated 07/08/2003

Previously known as

Luxlow Limited · until 07/11/2003

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

62020
Information technology consultancy activities
82990
Other business support service activities

Officers

Mrs Helen Kaye Taylor

director · Since 07/08/2003

CHAIR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Stephanie Wilson

director · Since 07/08/2003

CEO

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Helen Kaye Taylor

director · Since 07/08/2003

British · Scotland · Age 56

Stephanie Wilson

director · Since 07/08/2003

British · Scotland · Age 50

Former

Linda Anne Laurens

director · Resigned 31/07/2017

Persons with Significant Control

Mrs Stephanie Wilson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 50

31, Palmerston Place, Edinburgh, EH12 5AP

Notified 06/04/2016

Mrs Helen Kaye Taylor

25–50% shares
25–50% votes
Appoint directors
Significant control

British · Scotland · Age 56

31, Palmerston Place, Edinburgh, EH12 5AP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 11/06/2020Registered 25/06/2020Satisfied 29/04/2026

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line131 Palmerston Place
2026-06-22

31 PALMERSTON PLACE

post townEdinburgh
2026-06-22

EDINBURGH