Planet 42 Limited

SC633311

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

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

82990

Other business support service activities

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 69

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

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