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Polaris Publishing Limited
SC401508
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Aberdein Considine, 2nd Floor, Elder House, Multrees Walk, Edinburgh, EH1 3DX
Incorporated 10/06/2011
Compliance
Last accounts
30/06/2025
micro entity
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
58110
Book publishingOfficers
Mr Richard Ronald James Burns
director · Since 10/06/2011
NONE
SCOTTISH · SCOTLAND · Age 80
Also on 9 other boards
Aberdein Considine Secretarial Services Limited
corporate secretary · Since 22/06/2021
Reg: SC645344
Also on 74 other boards
Former
Annabelle Rose Burns
director · Resigned 11/08/2015
Turcan Connell Company Secretaries Limited
corporate secretary · Resigned 05/03/2019
Aberdein Considine & Company
corporate secretary · Resigned 22/06/2021
Persons with Significant Control
Peter Edward Burns
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 44
30, Gillespie Road, Edinburgh, EH13 0NN
Notified 06/04/2016
Richard Ronald James Burns
25–50% shares
25–50% votes
British · United Kingdom · Age 80
31, Saxe Coburg Place, Edinburgh, EH3 5BP
Notified 06/04/2016
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → C/O Aberdein Considine, 2nd Floor, Elder House
2026-07-15C/O ABERDEIN CONSIDINE, 2ND FLOOR, ELDER HOUSE
post town → Edinburgh
2026-07-15EDINBURGH