Collabro Limited

SC257810

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

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