Plan-It-Cube Limited

SC461945

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

Adam Smith House, Melville Castle, Lasswade, EH18 1AW

Incorporated 21/10/2013

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

47650

Retail sale of games and toys in specialised stores

Officers

Mr Derek Jack Douglas

director · Since 24/10/2013

NONE

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Derek Jack Douglas

director · Since 24/10/2013

British · Scotland · Age 72

Former

Stephen John O'Brien

director · Resigned 17/12/2015

Claire Patricia Alexandra Macdonald

director · Resigned 16/02/2018

Bernard King

director · Resigned 16/04/2024

Persons with Significant Control

Mr Derek Jack Douglas

25–50% shares

25–50% votes

British · Scotland · Age 72

Adam Smith House, Melville Castle, Lasswade, EH18 1AW

Notified 30/06/2016

Former PSCs

Prof Bernard King

Ceased 16/04/2024

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Adam Smith House

2026-08-16

ADAM SMITH HOUSE

post town → Lasswade

2026-08-16

LASSWADE

officer appointed → DOUGLAS, Derek Jack

2026-08-16