Unltd Scotland

SC475273

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Incorporated 14/04/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

82990

Other business support service activities

Officers

Lindsays Llp

secretary · Since 14/04/2014

BRITISH

Also on 53 other boards

Mr Raymond Vinh Khu Tran

director · Since 05/02/2016

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 62

Ms Rachel Elizabeth Ferrier Barton

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Lindsays Llp

corporate secretary · Since 14/04/2014

Reg: SO307055 · SCOTLAND

Also on 53 other boards

Raymond Vinh Khu Tran

director · Since 05/02/2016

British · England · Age 62

Rachel Elizabeth Ferrier Barton

director · Since 04/06/2024

British · England · Age 51

Former

Clifford James Prior

director · Resigned 05/02/2016

Martin Peter Wyn Griffith

director · Resigned 04/06/2018

Nicholas James Farhi

director · Resigned 04/06/2024

Change History

officer appointed → LINDSAYS LLP

2026-07-27

officer appointed → BARTON, Rachel Elizabeth Ferrier

2026-07-27

officer appointed → TRAN, Raymond Vinh Khu

2026-07-27

status → active

2026-07-27

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Caledonian Exchange

2026-07-27

CALEDONIAN EXCHANGE

post town → Edinburgh

2026-07-27

EDINBURGH