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Aepep (Scotland) Ii Limited

SC500366

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 12/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Tmf Corporate Administration Services Limited

secretary · Since 12/03/2015

BRITISH

Also on 1295 other boards

Mr John Atherton

director · Since 25/01/2021

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Alastair Patrick Mcdonnell

director · Since 13/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Persons with Significant Control

Aepep (Scotland) Manager Ii Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc500304 · Companies House · Limited Company

Notified 06/04/2016