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Pro Equine Limited

SC274322

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

Unit 4 Tillybrake Industrial Estate, Banchory Pro-Equine, Unit 4, Tillybrake Industrial Estate, Banchory, AB31 5UN
Incorporated 07/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

32990
Other manufacturing

Officers

Fiona Catherine Baptie

director · Since 07/10/2004

NONE

BRITISH · SCOTLAND · Age 53

Mrs Jane Beverley Jeffries

director · Since 01/10/2026

BRITISH · SCOTLAND · Age 65

Mr Donald Baptie

director · Since 01/10/2026

BRITISH · SCOTLAND · Age 48

Mr Greig Guthrie

director · Since 01/10/2026

BRITISH · SCOTLAND · Age 49

Fiona Catherine Baptie

director · Since 07/10/2004

British · Scotland · Age 53

Former

Edna Isabella Sim

director · Resigned 27/11/2006

Edna Isabella Sim

secretary · Resigned 27/11/2006

Ronald Cook Sim

director · Resigned 27/11/2006

Catherine Elizabeth Stott

director · Resigned 25/06/2026

Mrs Catherine Elizabeth Stott

secretary · Resigned 25/06/2026

Catherine Elizabeth Stott

secretary · Resigned 25/06/2026

Mrs Catherine Elizabeth Stott

director · Resigned 25/06/2026

Persons with Significant Control

Mrs Fiona Catherine Baptie

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

British · Scotland · Age 53

Drumlassie Smiddy, Torphins, Banchory, AB31 4NX

Notified 06/04/2016

Former PSCs

Mrs Catherine Elizabeth Stott

Ceased 25/06/2026

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 4 Tillybrake Industrial Estate, Banchory Pro-Equine, Unit 4
2026-08-16

ASHBROOK HOUSE

post town → Banchory
2026-08-16

ABERDEEN

postcode → AB31 5UN
2026-08-16

AB12 5GR

officer appointed → BAPTIE, Fiona Catherine
2026-08-16