Pure & Simple Ventures Ltd.

SC260586

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

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 10/12/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Queensferry Secretaries Limited

secretary · Since 10/12/2003

BRITISH

Also on 33 other boards

Annabelle Trinchera Zabala

director · Since 10/12/2003

ACCOUNTANT/BOOK KEEPER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Queensferry Secretaries Limited

corporate secretary · Since 10/12/2003

Reg: SC145858

Also on 33 other boards

Annabelle Trinchera Zabala

director · Since 10/12/2003

British · Scotland · Age 61

Former

John Leslie Johnstone Rutherford

director · Resigned 16/10/2023

Persons with Significant Control

Annabelle Trinchera Zabala

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 61

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Notified 06/04/2016

Former PSCs

Mr John Leslie Johnstone Rutherford

Ceased 17/01/2022

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Caledonian Exchange

2026-08-15

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-08-15

EDINBURGH

officer appointed → QUEENSFERRY SECRETARIES LIMITED

2026-08-15

officer appointed → ZABALA, Annabelle Trinchera

2026-08-15