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Sudelac Limited
SC380192
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 11/06/2010
Previously known as
Pacific Shelf 1612 Limited · until 09/07/2010
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
29/03/2027
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
82990
Other business support service activitiesOfficers
Paul David Howlett
director · Since 08/07/2010
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Pinsent Masons Secretarial Limited
corporate secretary · Since 20/08/2012
Reg: 02318923
Also on 1270 other boards
Former
Roger Gordon Connon
director · Resigned 08/07/2010
John Arthur Thomas Rutherford
director · Resigned 08/07/2010
Md Secretaries Limited
corporate secretary · Resigned 20/08/2012
Persons with Significant Control
Paul David Howlett
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 61
23, Macaulay Grange, Aberdeen, AB15 8FF
Notified 06/04/2016
Change History
officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-06-08officer appointed → HOWLETT, Paul David
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 13 Queen's Road
2026-06-0813 QUEEN'S ROAD
post town → Aberdeen
2026-06-08ABERDEEN