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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

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

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 67

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 John Stephen Giles

25–50% shares
25–50% votes

British · Scotland · Age 69

6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Notified 13/06/2019

Mr Alan William Henry West

25–50% shares
25–50% votes

Irish · Scotland · Age 67

6 & 7 Queens Terrace, Aberdeen, AB10 1XL

Notified 13/06/2019