Area 52 Ltd

SC531620

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

83A ANN STREET, STONEHAVEN, AB39 2DB

Incorporated 05/04/2016

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Matthew Karl Tutt

director · Since 05/04/2016

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Stephen Paul Senior

director · Since 24/04/2019

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 53

Peter Wenham

director · Since 05/04/2020

INVESTOR

AUSTRALIAN · UNITED STATES · Age 51

Mr Luke Pilfold-Thomas

director · Since 15/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Stephen Paul Senior

50–75% shares

50–75% votes

Appoint directors

English · United Kingdom · Age 53

C/O Calculo Ltd, 09 Eastworks, Glasgow, G40 4DS

Notified 24/04/2019

Former PSCs

Mr Matthew Karl Tutt

Ceased 22/08/2022