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Maxmeta Limited

SC379025

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 FRIARSFIELD AVENUE, ABERDEEN, AB15 9PP
Incorporated 24/05/2010

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

55209
Other holiday and short-stay accommodation
62020
Information technology consultancy activities

Officers

Mr David Sutherland Stien

director · Since 24/05/2010

NONE

BRITISH · UNITED KINGDOM · Age 54

Mrs Sarah Esson

secretary · Since 01/09/2013

Mrs Sarah Esson

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Mrs Sarah Esson

director · Resigned 22/02/2026

Persons with Significant Control

Mrs Sarah Esson

25–50% shares
25–50% votes

British · United Kingdom · Age 48

2 Friarsfield Avenue, Cults, Aberdeen, AB15 9PP

Notified 24/05/2017

Mr David Sutherland Stien

25–50% shares
25–50% votes

British · United Kingdom · Age 54

2 Friarsfield Avenue, Cults, Aberdeen, AB15 9PP

Notified 24/05/2017

Charges3 outstanding

Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 08/02/2021Registered 10/02/2021
Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 04/02/2021Registered 04/02/2021
Charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 04/02/2021Registered 04/02/2021