Agile Management Systems Ltd

SC642188

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bakiebutts View, Kinellar, Aberdeen, AB21 0TE

Incorporated 20/09/2019

Previously known as

D&J Louden Investments Limited · until 24/09/2024

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

43390

Other building completion and finishing

68209

Other letting and operating of own or leased real estate

Officers

Mr David Macgregor Louden

director · Since 20/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Jennifer Ann Louden

director · Since 20/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 60

David Macgregor Louden

director · Since 20/09/2019

British · United Kingdom · Age 63

Jennifer Ann Louden

director · Since 20/09/2019

British · Scotland · Age 60

Persons with Significant Control

Mr David Macgregor Louden

25–50% shares

British · United Kingdom · Age 63

Bakiebutts View, Kinellar, Aberdeen, AB21 0TE

Notified 20/09/2019

Jennifer Ann Louden

25–50% shares

British · Scotland · Age 60

Bakiebutts View, Kinellar, Aberdeen, AB21 0TE

Notified 20/09/2019

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 29/11/2019Registered 14/12/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 10/12/2019Registered 14/12/2019

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Bakiebutts View

2026-07-19

BAKIEBUTTS VIEW

post town → Aberdeen

2026-07-19

ABERDEEN