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Slate North Limited

SC284359

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

24 Heriot Row, 1st Floor, Edinburgh, EH3 6EN
Incorporated 05/05/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

59111
Motion picture production activities

Officers

Ms Andrea Margaret Calderwood

director · Since 05/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Andrea Margaret Calderwood

secretary · Since 29/07/2015

Andrea Margaret Calderwood

director · Since 05/05/2005

British · England · Age 61

Andrea Margaret Calderwood

secretary · Since 29/07/2015

Former

William Penton Godfrey

secretary · Resigned 29/07/2015

Persons with Significant Control

Ms Andrea Margaret Calderwood

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

British · England · Age 61

310, Westbourne Park Road, London, W11 1EH

Notified 31/12/2016

Charges1 outstanding

charge
outstanding

SCOTTISH SCREEN ENTERPRISES LIMITED

Created 27/09/2007Registered 05/10/2007

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line124 Heriot Row, 1st Floor
2026-06-12

24 HERIOT ROW, 1ST FLOOR

post townEdinburgh
2026-06-12

EDINBURGH