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The Full Range Ltd

SC338937

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

12 Hope Street, Edinburgh, EH2 4DB
Incorporated 05/03/2008

Previously known as

The Full Range (Purchasing) Limited · until 10/01/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

82990
Other business support service activities

Officers

Joseph William Corrigan

director · Since 11/04/2024

American · United States · Age 51

John Barclay Davie

director · Since 11/04/2024

American · United States · Age 49

Siin Lee

director · Since 15/01/2025

South Korean · United States · Age 42

Former

George Alexander Sutherland Mcivor

director · Resigned 03/02/2023

Barry Gibb Knight

director · Resigned 11/04/2024

Evelyn Mcivor

secretary · Resigned 11/04/2024

Nicola Jane Prentice

director · Resigned 11/04/2024

David Scott Acciardo

director · Resigned 24/06/2025

Francesco Scannella

director · Resigned 17/11/2025

Daniel Wilson

director · Resigned 31/01/2026

Persons with Significant Control

Bep Europe Limited

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

Tenth Floor, 240 Blackfriars Road, London, SE1 8NW

Reg: 15163425 · Register Of Companies · Private Limited Company

Notified 11/04/2024

Former PSCs

Mr George Alexander Sutherland Mcivor

Ceased 03/02/2023

Mr Barry Gibb Knight

Ceased 11/04/2024

Mrs Nicola Jane Prentice

Ceased 11/04/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line112 Hope Street
2026-05-10

12 HOPE STREET

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedCORRIGAN, Joseph William
2026-05-10
officer appointedDAVIE, John Barclay
2026-05-10
officer appointedLEE, Siin
2026-05-10

Filing History93 filings

Confirmation statement

confirmation statement with updates

20/03/20264 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202510 pages · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20255 pages · PDF
MA

memorandum articles

16/01/202512 pages · PDF
RESOLUTIONS

resolution

16/01/20251 page · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/06/20241 page · PDF
Director details changed

change person director company with change date

03/06/20242 pages · PDF
Director details changed

change person director company with change date

03/06/20242 pages · PDF
Director details changed

change person director company with change date

03/06/20242 pages · PDF
Director details changed

change person director company with change date

03/06/20242 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
TM02

termination secretary company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
PSC02

notification of a person with significant control

30/04/20244 pages · PDF
PSC07

cessation of a person with significant control

29/04/20243 pages · PDF
PSC07

cessation of a person with significant control

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202312 pages · PDF
Shares allotted

capital allotment shares

14/06/20233 pages · PDF
MA

memorandum articles

09/06/202316 pages · PDF
RESOLUTIONS

resolution

09/06/20234 pages · PDF
Share buyback

capital return purchase own shares

08/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20234 pages · PDF
Shares cancelled

capital cancellation shares

22/02/20236 pages · PDF
Director resigned

termination director company with name termination date

14/02/20231 page · PDF
PSC07

cessation of a person with significant control

14/02/20231 page · PDF
PSC changed

change to a person with significant control

09/02/20232 pages · PDF
RESOLUTIONS

resolution

08/02/202311 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Director details changed

change person director company with change date

11/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
PSC changed

change to a person with significant control

05/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
PSC changed

change to a person with significant control

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20156 pages · PDF
Director details changed

change person director company with change date

06/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20146 pages · PDF
Director details changed

change person director company with change date

14/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/201315 pages · PDF
Shares allotted

capital allotment shares

29/04/20134 pages · PDF
Shares allotted

capital allotment shares

29/04/20134 pages · PDF
MEM/ARTS

memorandum articles

29/04/20138 pages · PDF
RESOLUTIONS

resolution

29/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20136 pages · PDF
Director details changed

change person director company with change date

26/02/20132 pages · PDF
Director details changed

change person director company with change date

25/01/20132 pages · PDF
CERTNM

certificate change of name company

10/01/20133 pages · PDF
RESOLUTIONS

resolution

10/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20107 pages · PDF
Accounts date changed

change account reference date company current shortened

18/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20105 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Director details changed

change person director company with change date

22/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20096 pages · PDF
122

legacy

12/06/20092 pages · PDF
88(2)

legacy

12/06/20092 pages · PDF
RESOLUTIONS

resolution

12/06/20096 pages · PDF
288a

legacy

21/05/20092 pages · PDF
363a

legacy

16/03/20094 pages · PDF
288c

legacy

16/03/20091 page · PDF
225

legacy

05/04/20081 page · PDF
Incorporated

incorporation company

05/03/200817 pages · PDF