Contract Solutions Group Holdings Ltd

SC583964

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

1ST FLOOR, BLENHEIM HOUSE, ABERDEEN, AB15 4DT

Incorporated 15/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ms Louise Lynsey Buchan

director · Since 15/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr James Anderson Clark

director · Since 15/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 33 other boards

Mr Alan Christopher Merchant

director · Since 15/12/2017

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 01/11/2020

Also on 74 other boards

Ms Fiona Jane Booth

director · Since 05/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Mrs Laura Michelle Sutherland

25–50% shares

25–50% votes

British · Scotland · Age 42

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 20/12/2017

Ms Louise Lynsey Buchan

25–50% shares

25–50% votes

British · Scotland · Age 44

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 20/12/2017

Former PSCs

Mr Alan Christopher Merchant

Ceased 12/12/2024

Charges1 outstanding

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 04/03/2021Registered 05/03/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 20/12/2017Registered 04/01/2018Satisfied 27/03/2021