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Prospero Ventures Limited

SC311893

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 14/11/2006

Previously known as

Mountwest 712 Limited · until 19/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

55900
Other accommodation

Officers

Susan Mcfadzean

director · Since 14/05/2007

British · Scotland · Age 80

Douglas Ronald Mcfadzean

director · Since 14/05/2007

British · Scotland · Age 46

William Ronald Mcfadzean

director · Since 27/06/2007

British · Scotland · Age 93

Angus Kenneth Mcfadzean

director · Since 27/06/2007

British · United Kingdom · Age 44

Stronachs Secretaries Limited

corporate secretary · Since 06/05/2008

Reg: SC311893

Former

Ewan Craig Neilson

nominee director · Resigned 14/05/2007

Stronachs

corporate nominee secretary · Resigned 06/05/2008

Persons with Significant Control

Dr Susan Mcfadzean

Significant control

British · Scotland · Age 80

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SKIPTON BUILDING SOCIETY

Created 25/11/2008Registered 03/12/2008
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 25/11/2008Registered 28/11/2008

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → 28 Albyn Place
2026-06-09

28 ALBYN PLACE

post town → Aberdeen
2026-06-09

ABERDEEN

officer appointed → STRONACHS SECRETARIES LIMITED
2026-06-09
officer appointed → MCFADZEAN, Angus Kenneth
2026-06-09
officer appointed → MCFADZEAN, Douglas Ronald
2026-06-09
officer appointed → MCFADZEAN, Susan, Dr
2026-06-09
officer appointed → MCFADZEAN, William Ronald, Dr
2026-06-09