Myplaneta Limited

SC506060

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLENRUTHVEN MILL BUSINESS CENTRE, AUCHTERARDER, PH3 1DP

Incorporated 15/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

72190

Other research and experimental development on natural sciences and engineering

74901

Environmental consulting activities

Officers

Mrs Camilla Ross

secretary · Since 15/05/2015

Also on 1 other board

Mrs Camilla Ross

director · Since 15/05/2015

RESEARCHER

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr. Gordon Douglas Ross

director · Since 15/05/2015

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Mrs Camilla Mary Elizabeth Ross

25–50% shares

British · Spain · Age 46

Glenruthven Mill Business Centre, Abbey Road, Auchterarder, PH3 1DP

Notified 06/04/2016

Mr Gordon Douglas Ross

25–50% shares

British · United Kingdom · Age 48

Glenruthven Mill Business Centre, Abbey Road, Auchterarder, PH3 1DP

Notified 06/04/2016

Mr Andrew Lumsden

25–50% shares

British · United Kingdom · Age 70

10 Kilrymont Crescent, Kilrymont Crescent, St. Andrews, KY16 8DT

Notified 19/01/2024

Former PSCs

Mr Fabrizio Petrucci

Ceased 18/01/2024

Mrs Lucia Leone

Ceased 18/01/2024