Cardzone (Overseas) Limited

SC553925

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

Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green, DG16 5GG

Incorporated 06/01/2017

Previously known as

Cardland Retail Stores (Uk) Ltd · until 18/10/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Paul Linley Taylor

director · Since 11/09/2018

NONE

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Paul Linley Taylor

director · Since 11/09/2018

British · United Kingdom · Age 64

Former

Allan Mackinnon

director · Resigned 04/01/2019

Elaine Mackinnon

director · Resigned 04/01/2019

Persons with Significant Control

Cardzone Limited

75–100% shares

75–100% votes

Appoint directors

Hexgreave Hall, Upper Hexgreave, Nottinghamshire, NG22 8LS

Reg: 04639036 · England And Wales · Private Limited Company

Notified 11/09/2018

Former PSCs

Mr Allan Mackinnon

Ceased 11/09/2018

Mrs Elaine Mackinnon

Ceased 11/09/2018

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Unit 26 Gretna Gateway Outlet Village

2026-07-24

UNIT 26 GRETNA GATEWAY OUTLET VILLAGE

post town → Gretna Green

2026-07-24

GRETNA GREEN

officer appointed → TAYLOR, Paul Linley

2026-07-24