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Egroup Services Limited
SC478720
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 29/05/2014
Previously known as
Stark Ventures Limited · until 31/08/2018
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mrs Linzie Catherine Cadden Mcdonald
director · Since 02/04/2019
DIRECTOR
BRITISH · JERSEY · Age 57
Also on 1 other board
Linzie Catherine Cadden Mcdonald
secretary · Since 27/08/2018
Former
Pamela Summers Leiper
director · Resigned 29/05/2014
Adair James Simpson
director · Resigned 31/03/2018
Fiona Jane Booth
director · Resigned 12/03/2019
Christopher Leonard Noble
director · Resigned 26/02/2021
Iain Kevin Mcdonald
director · Resigned 06/04/2023
Persons with Significant Control
Mr Neil Roderick Mcdonald
75–100% shares
75–100% votes
Appoint directors
British · Jersey · Age 57
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 13/12/2019Registered 13/12/2019Satisfied 26/02/2021
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → Johnstone House
2026-07-17JOHNSTONE HOUSE
post town → Aberdeen
2026-07-17ABERDEEN