Plexus Limited

SC495096

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

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Incorporated 14/01/2015

Previously known as

Ledge 1115 Limited · until 09/02/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

74990

Non-trading company

Officers

Lc Secretaries Limited

secretary · Since 14/01/2015

BRITISH

Also on 468 other boards

Mr Craig Francis Bryce Hendrie

director · Since 02/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Michael George Park

director · Since 02/04/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Lc Secretaries Limited

corporate secretary · Since 14/01/2015

Reg: SC299827

Also on 468 other boards

Craig Francis Bryce Hendrie

director · Since 02/04/2015

British · United Kingdom · Age 53

Michael George Park

director · Since 02/04/2015

British · United Kingdom · Age 59

Former

Pamela Summers Leiper

director · Resigned 02/04/2015

Persons with Significant Control

Plexus Ocean Systems Limited

75–100% shares

75–100% votes

Appoint directors

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Reg: Sc121368 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → LC SECRETARIES LIMITED

2026-08-15

officer appointed → HENDRIE, Craig Francis Bryce

2026-08-15

officer appointed → PARK, Michael George

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Johnstone House

2026-08-15

JOHNSTONE HOUSE

post town → Aberdeen

2026-08-15

ABERDEEN