Myplaneta Limited

SC506060

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

GLENRUTHVEN MILL BUSINESS CENTRE, AUCHTERARDER, PH3 1DP

Incorporated 15/05/2015

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

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 49

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 49

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