Back to search

Planbee Ltd.

SC406536

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

C/O Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, DD1 3JT
Incorporated 01/09/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

01490
01490

Officers

Mr Daniel John Mcnicol

director · Since 31/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mr Angus James Hay

director · Since 31/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Angus James Hay

director · Since 31/10/2021

British · Scotland · Age 58

Daniel John Mcnicol

director · Since 31/10/2021

British · Scotland · Age 56

Former

Matthew Alsop

secretary · Resigned 01/10/2014

Matthew Robert Alsop

director · Resigned 01/10/2014

Michael Thomson Lees

director · Resigned 01/08/2015

James Ferguson Hall

director · Resigned 21/11/2016

William Mark Mcdavid

director · Resigned 31/07/2017

Warren Ian Bader

director · Resigned 14/11/2017

Hms Secretaries Limited

corporate secretary · Resigned 06/12/2017

Kergan Stewart Llp

corporate secretary · Resigned 01/05/2019

John Joseph Foley

director · Resigned 31/10/2021

Davidson Chalmers Stewart (Secretarial Services) Limited

corporate secretary · Resigned 31/03/2023

Persons with Significant Control

Kelvin Capital Limited

Significant control

163, Bath Street, Glasgow, G2 4QS

Reg: Sc354243 · Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mr Warren Ian Bader

Ceased 14/11/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O Kelvin Capital Ltd
2026-07-15

C/O KELVIN CAPITAL LTD

post townDundee
2026-07-15

DUNDEE