Planet 42 Limited

SC633311

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

6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Incorporated 13/06/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

77400

Leasing of intellectual property and similar products

Officers

Hm Secretaries Limited

secretary · Since 13/06/2019

Also on 135 other boards

Mr John Stephen Giles

director · Since 13/06/2019

ENGINEER

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Alan William Henry West

director · Since 13/06/2019

ENGINEER

IRISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Charles John Whyte

director · Since 13/06/2019

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Hm Secretaries Limited

corporate secretary · Since 13/06/2019

Reg: SC416621

Also on 135 other boards

John Stephen Giles

director · Since 13/06/2019

British · Scotland · Age 70

Alan William Henry West

director · Since 13/06/2019

Irish · Scotland · Age 68

Charles John Whyte

director · Since 13/06/2019

British · Scotland · Age 47

Persons with Significant Control

Mr Alan William Henry West

75–100% shares

75–100% votes

Irish · Scotland · Age 68

6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Notified 13/06/2019

Former PSCs

Mr John Stephen Giles

Ceased 12/06/2026

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 6 & 7 Queens Terrace

2026-08-18

6 & 7 QUEENS TERRACE

post town → Aberdeen

2026-08-18

ABERDEEN

sic codes → 77400

2026-08-18

82990

officer appointed → HM SECRETARIES LIMITED

2026-08-18

officer appointed → GILES, John Stephen

2026-08-18

officer appointed → WEST, Alan William Henry

2026-08-18

officer appointed → WHYTE, Charles John

2026-08-18