Separo Limited

SC258933

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

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ

Incorporated 07/11/2003

Previously known as

Separare Limited · until 06/10/2020

Hanacre Limited · until 21/01/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 26/07/2013

BRITISH

Also on 409 other boards

Mr Neil Buchan Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Andrew Gordon Hardie

director · Since 21/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Burness Paull Llp

corporate secretary · Since 26/07/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Neil Buchan Hardie

director · Since 21/10/2020

British · United Kingdom · Age 45

Andrew Gordon Hardie

director · Since 21/10/2020

British · United Kingdom · Age 39

Former

P & W Directors Limited

corporate nominee director · Resigned 20/11/2003

P & W Secretaries Limited

corporate nominee secretary · Resigned 20/11/2003

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 26/07/2013

Graham Innes Hardie

director · Resigned 13/11/2020

Persons with Significant Control

Separo Group Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc251290 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 2 Marischal Square

2026-07-10

2 MARISCHAL SQUARE

post town → Aberdeen

2026-07-10

ABERDEEN