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Supplier Development Programme

SC342650

active
private limited guarant nsc limited exemption
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Wright Johnston & Mackenzie Llp St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ
Incorporated 09/05/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Wjm Secretaries Limited

corporate secretary · Since 09/05/2008

Reg: SC197245

Anthony Buchannan

director · Since 06/04/2009

British · United Kingdom · Age 62

Heather Andrea Brannan-Mcvey

director · Since 20/06/2013

British · Scotland · Age 52

Paula Margaret Deegan

director · Since 19/11/2018

British · Scotland · Age 50

Pamela Stevenson

director · Since 12/03/2020

British · Scotland · Age 59

Fiona Margaret Conti

director · Since 17/08/2021

British · Scotland · Age 62

Rachael Thomas

director · Since 09/11/2021

Scottish · Scotland · Age 47

Stephen Canning

director · Since 23/08/2022

British · Scotland · Age 58

Chris Cullen

director · Since 30/06/2023

Irish · Scotland · Age 42

Jane Morrison

director · Since 26/03/2024

Scottish · Scotland · Age 56

Mo Razzaq

director · Since 04/09/2024

British · Scotland · Age 58

David Aitken

director · Since 20/05/2025

British · Scotland · Age 41

Former

Neil Blacklock Sinclair

director · Resigned 27/07/2009

Grace Neilson Irvine

director · Resigned 22/02/2010

Hugh Munro Ross

director · Resigned 30/09/2010

Veronica Mary Davidson

director · Resigned 01/05/2012

Robert Andrew

director · Resigned 01/11/2012

Alexander Anderson

director · Resigned 31/12/2012

Robert Sharp

director · Resigned 20/06/2013

Douglas David Reid

director · Resigned 27/06/2013

Pauline Wallace

director · Resigned 14/10/2013

Thomas Glen

director · Resigned 21/10/2013

Kaiser Khan

director · Resigned 02/12/2013

Eliot James Jordan

director · Resigned 07/07/2014

Michael Mcnally

director · Resigned 17/07/2014

Alan Brown

director · Resigned 17/04/2015

Christopher William Thompson

director · Resigned 17/12/2015

John Kelly

director · Resigned 27/07/2016

James Mcmillan Buchanan

director · Resigned 28/10/2016

Robert William Rankin Reid

director · Resigned 04/05/2017

Craig Peacock

director · Resigned 04/05/2017

Alistair Charles Watson

director · Resigned 30/06/2017

Stephen Keating

director · Resigned 13/04/2018

Douglas Stirling Duff

director · Resigned 19/11/2018

Mollie Jane Kerr

director · Resigned 19/11/2018

George Young Sneddon

director · Resigned 06/11/2019

Scott Douglas Bell

director · Resigned 12/08/2020

Collette Stevenson

director · Resigned 04/06/2021

Diane Elaine Beattie

director · Resigned 17/08/2021

Karen Ann Lawson

director · Resigned 09/11/2021

Gordon Murray Farquhar Jenkins

director · Resigned 02/05/2022

Maureen Anne Chalmers

director · Resigned 05/05/2022

Andrew Stuart Wood

director · Resigned 01/12/2022

Peter David William Reid

director · Resigned 22/02/2023

Stephen Albert Thompson

director · Resigned 21/06/2023

Peter Henderson

director · Resigned 30/06/2023

Jacqueline Hill

director · Resigned 05/04/2024

Mark Mcgeever

director · Resigned 09/07/2024

Stuart William Jamieson

director · Resigned 10/04/2025

David William Inglis

director · Resigned 11/03/2026

Change History

statusactive
2026-06-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Wright Johnston & Mackenzie Llp St Vincent Plaza
2026-06-07

C/O WRIGHT JOHNSTON & MACKENZIE LLP ST VINCENT PLAZA

post townGlasgow
2026-06-07

GLASGOW

officer appointedWJM SECRETARIES LIMITED
2026-06-07
officer appointedAITKEN, David
2026-06-07
officer appointedBRANNAN-MCVEY, Heather Andrea
2026-06-07
officer appointedBUCHANNAN, Anthony
2026-06-07
officer appointedCANNING, Stephen
2026-06-07
officer appointedCONTI, Fiona Margaret
2026-06-07
officer appointedCULLEN, Chris
2026-06-07
officer appointedDEEGAN, Paula Margaret
2026-06-07
officer appointedMORRISON, Jane
2026-06-07
officer appointedRAZZAQ, Mo
2026-06-07
officer appointedSTEVENSON, Pamela
2026-06-07
officer appointedTHOMAS, Rachael
2026-06-07