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Multiplex 3y Limited

SC595365

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

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 25/04/2018

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82990
Other business support service activities

Officers

Infinity Secretaries Limited

secretary · Since 25/04/2018

BRITISH

Also on 338 other boards

Mr Daniel Drummond Whiteford

director · Since 25/04/2018

BRITISH · SCOTLAND

Also on 4 other boards

Infinity Secretaries Limited

corporate secretary · Since 25/04/2018

Reg: SC395409

Also on 338 other boards

Daniel Drummond Whiteford

director · Since 25/04/2018

British · Scotland

Persons with Significant Control

Mr Daniel Drummond Whiteford

75–100% shares

British · Scotland

Notified 25/04/2018

Former PSCs

Daniel Drummond Whiteford

Ceased 25/04/2018

Change History

officer appointed → INFINITY SECRETARIES LIMITED
2026-09-26
officer appointed → WHITEFORD, Daniel Drummond
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 5 Carden Place
2026-09-26

5 CARDEN PLACE

post town → Aberdeen
2026-09-26

ABERDEEN

Filing History20 filings

Confirmation statement

confirmation statement with no updates

07/05/20263 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
PSC notified

notification of a person with significant control

07/05/20262 pages · PDF
PSC07

cessation of a person with significant control

07/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20193 pages · PDF
Incorporated

incorporation company

25/04/201811 pages · PDF