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Argenta Slp Continuity Limited

SC271562

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

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 04/08/2004

Previously known as

Anton Continuity Limited · until 30/04/2010
Mm&S (4003) Limited · until 13/09/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Kevin Jackson

director · Since 04/11/2011

ADMINISTRATION MANAGER

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 08/12/2017

BRITISH

Also on 515 other boards

Kevin Jackson

director · Since 04/11/2011

British · England · Age 59

Dentons Secretaries Limited

corporate secretary · Since 08/12/2017

Reg: 03929157

Also on 515 other boards

Former

Vindex Services Limited

corporate nominee director · Resigned 13/09/2004

Vindex Limited

corporate nominee director · Resigned 13/09/2004

Richard Guy Thomas Stenhouse

director · Resigned 11/02/2005

Anthony Hugh Samuel Gabb

director · Resigned 06/04/2005

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 25/08/2006

Antony John Smithson

director · Resigned 17/08/2009

Kristine Naett Van Niekerk

director · Resigned 11/04/2013

William David Robson

director · Resigned 31/12/2014

Alan William Tucker

director · Resigned 19/12/2016

Graham John White

director · Resigned 24/07/2017

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 08/12/2017

Christopher John Rupert Fairs

director · Resigned 26/08/2020

Trevor Robert Bird

director · Resigned 31/12/2024

Persons with Significant Control

Argenta Secretariat Limited

75–100% shares
75–100% votes
Appoint directors

Fountain House, Fenchurch Street, London, EC3M 5DJ

Reg: 01479228 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1First Floor
2026-07-29

FIRST FLOOR

post townEdinburgh
2026-07-29

EDINBURGH

officer appointedDENTONS SECRETARIES LIMITED
2026-07-29
officer appointedJACKSON, Kevin
2026-07-29