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Cormack Consultancy Baltic Limited

SC309947

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

14 Fawnburn Crescent, Cardrona, Peebles, EH45 9LG
Incorporated 11/10/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Charles James Stuart Cormack

director · Since 11/10/2006

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 15 other boards

Mrs Linda Jean Cormack

director · Since 24/05/2019

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Abdelaziz Boussofiane

director · Since 09/08/2023

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Charles James Stuart Cormack

director · Since 11/10/2006

British · Scotland · Age 57

Linda Jean Cormack

director · Since 24/05/2019

British · Scotland · Age 56

Abdelaziz Boussofiane

director · Since 09/08/2023

British · United Kingdom · Age 63

Former

Kestutis Guobys

director · Resigned 09/11/2012

Olga Lebedeva

director · Resigned 17/12/2014

John Noel Thompson

director · Resigned 01/09/2015

Barbara Mccrory

director · Resigned 01/11/2015

Gintaras Steponavicius

director · Resigned 04/02/2024

David Hughes

secretary · Resigned 17/10/2025

Persons with Significant Control

Mr Charles James Stuart Cormack

50–75% shares

British · Scotland · Age 57

14, Fawnburn Crescent, Peebles, EH45 9LG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 11/03/2016Registered 16/03/2016Satisfied 14/08/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 16/04/2008Registered 21/04/2008Satisfied 14/08/2024

Change History

officer appointedBOUSSOFIANE, Abdelaziz
2026-07-23
officer appointedCORMACK, Charles James Stuart
2026-07-23
officer appointedCORMACK, Linda Jean
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line114 Fawnburn Crescent
2026-07-23

14 FAWNBURN CRESCENT

post townPeebles
2026-07-23

PEEBLES