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Day1 Ltd.

SC291616

active
private limited guarant nsc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

47 Island Bank Road, Inverness, IV2 4QT
Incorporated 12/10/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Ley-Wilson

director · Since 12/10/2005

SELF EMPLOYED RECRUITMENT AGEN

SCOTTISH · SCOTLAND · Age 62

Mrs Jane Gill

director · Since 03/01/2025

NHS PROGRAMME DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Jane Gill

secretary · Since 06/01/2025

Also on 1 other board

Mr Jonathan Mark Richards

director · Since 07/01/2025

ENGINEER

BRITISH · UNITED KINGDOM · Age 40

Mr David James Chapman

director · Since 16/01/2025

MANUFACTURING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Miss Carrie Campbell Maclean Higgins

director · Since 16/03/2026

BRITISH · SCOTLAND · Age 42

Edward Ley-Wilson

director · Since 12/10/2005

Scottish · Scotland · Age 62

Jane Gill

director · Since 03/01/2025

British · Scotland · Age 54

Jane Gill

secretary · Since 06/01/2025

Jonathan Mark Richards

director · Since 07/01/2025

British · United Kingdom · Age 40

David James Chapman

director · Since 16/01/2025

British · Scotland · Age 46

Carrie Campbell Maclean Higgins

director · Since 16/03/2026

British · Scotland · Age 42

Former

Dennis Karl Overton

director · Resigned 01/04/2009

Elsbeth Neilson Neil

director · Resigned 01/04/2009

Jim Steven

director · Resigned 13/04/2015

Corrin George Henderson

director · Resigned 12/09/2017

Margaret Christine Davidson

director · Resigned 12/12/2022

Robert Russell Murray

director · Resigned 03/01/2025

Robert Russell Murray

secretary · Resigned 03/01/2025

Charges2 outstanding

Charge
outstanding

SOCIAL GROWTH FUND 2 LLP

Created 24/06/2021Registered 28/06/2021
Charge
outstanding

HSBC BANK PLC

Created 06/08/2018Registered 18/08/2018

Change History

statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line147 Island Bank Road
2026-07-23

47 ISLAND BANK ROAD

post townInverness
2026-07-23

INVERNESS

officer appointedGILL, Jane
2026-07-23
officer appointedCHAPMAN, David James
2026-07-23
officer appointedGILL, Jane
2026-07-23
officer appointedHIGGINS, Carrie Campbell Maclean
2026-07-23
officer appointedLEY-WILSON, Edward
2026-07-23
officer appointedRICHARDS, Jonathan Mark
2026-07-23