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The Relocation Consultancy (Scotland) Limited

SC279409

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

7 Queen's Gardens, 7 Queens Gardens, Aberdeen, AB15 4YD
Incorporated 04/02/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Howard John Smith

director · Since 04/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Mrs Mary Josephine Smith

director · Since 04/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Howard John Smith

secretary · Since 04/02/2005

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 5 other boards

Mrs Philippa Claire Mcknight

director · Since 30/05/2016

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Miss Caroline Sarah Smith

director · Since 30/05/2016

SPEECH THERAPTIST

BRITISH · AUSTRALIA · Age 44

Howard John Smith

secretary · Since 04/02/2005

British

Mary Josephine Smith

director · Since 04/02/2005

British · Scotland · Age 72

Howard John Smith

director · Since 04/02/2005

British · Scotland · Age 72

Philippa Claire Mcknight

director · Since 30/05/2016

British · Scotland · Age 41

Caroline Sarah Smith

director · Since 30/05/2016

British · Australia · Age 44

Former

Hogg Johnston Secretaries Ltd.

corporate secretary · Resigned 04/02/2005

Hogg Johnston Directors Ltd.

corporate director · Resigned 09/02/2005

Persons with Significant Control

Mrs Mary Josephine Smith

50–75% shares

British · Scotland · Age 72

42, Albyn Place, Aberdeen, AB10 1YN

Notified 06/04/2016

Mr Howard John Smith

25–50% shares

British · Scotland · Age 72

42, Albyn Place, Aberdeen, AB10 1YN

Notified 06/04/2016

Change History

officer appointed → SMITH, Howard John
2026-07-25
officer appointed → MCKNIGHT, Philippa Claire
2026-07-25
officer appointed → SMITH, Caroline Sarah
2026-07-25
officer appointed → SMITH, Howard John
2026-07-25
officer appointed → SMITH, Mary Josephine
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 7 Queen's Gardens
2026-07-25

7 QUEEN'S GARDENS

post town → Aberdeen
2026-07-25

ABERDEEN