Passell (Aberdeen) Limited

SC478174

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 East Craibstone Street, Aberdeen, AB11 6YQ

Incorporated 21/05/2014

Previously known as

Palacq Limited · until 17/11/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

18121

Manufacture of printed labels

18129

Printing (other than printing of newspapers and printing of labels)

Officers

James And George Collie Llp

secretary · Since 21/05/2014

BRITISH

Also on 66 other boards

Mr Eric Robert Lindsay

director · Since 21/05/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Craig Robert Lindsay

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

James And George Collie Llp

corporate secretary · Since 21/05/2014

Reg: SO304786 · SCOTLAND

Also on 66 other boards

Eric Robert Lindsay

director · Since 21/05/2014

British · Scotland · Age 72

Craig Robert Lindsay

director · Since 01/12/2015

British · Scotland · Age 43

Former

Innes Richard Miller

director · Resigned 21/05/2014

Stephen Bell

director · Resigned 31/07/2017

Persons with Significant Control

Mr Eric Robert Lindsay

50–75% shares

50–75% votes

British · Scotland · Age 72

11 - 13, Duff Street, Aberdeen, AB24 5LF

Notified 06/04/2016

Mr Craig Robert Lindsay

25–50% shares

British · Scotland · Age 43

11 - 13, Duff Street, Aberdeen, AB24 5LF

Notified 18/07/2020

Charges1 outstanding

Charge

outstanding

PLATFORM 2 LIMITED

Created 14/11/2014Registered 17/11/2014

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 1 East Craibstone Street

2026-07-13

1 EAST CRAIBSTONE STREET

post town → Aberdeen

2026-07-13

ABERDEEN