Collabro Limited

SC257810

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MARISCHAL SQUARE, ABERDEEN, AB10 1DQ

Incorporated 17/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100

Support activities for petroleum and natural gas extraction

62090

Other information technology service activities

70229

Management consultancy activities

Officers

Burness Paull Llp

secretary · Since 14/11/2013

Dr Mary Helen Kennedy

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Aiden Thomas Kennedy

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Nekm Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc614397 · Companies House · Limited By Shares

Notified 22/11/2018

Former PSCs

Collabro Holdings Limited

Ceased 22/11/2018

Charges2 outstanding

Charge

outstanding

MARY HELEN KENNEDY

Created 30/09/2016Registered 12/10/2016

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2004Registered 21/10/2004

charge

satisfied

LEADING OIL & GAS INDUSTRY COMPETITIVENESS

Created 22/07/2004Registered 23/07/2004Satisfied 16/05/2005