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Peta Hay Consultancy Limited

SC647656

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

14 City Quay, Dundee, DD1 3JA
Incorporated 20/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Ms Peta Maxine Hay

director · Since 20/11/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Finlay James John Bews Mclaren

director · Since 20/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Miss Grace Isabella Peekaboo Mclaren

director · Since 20/10/2022

DIRECTOR

BRITISH · SCOTLAND · Age 20

Peta Maxine Hay

director · Since 20/11/2019

British · Scotland · Age 53

Finlay James John Bews Mclaren

director · Since 20/11/2019

British · Scotland · Age 59

Grace Isabella Peekaboo Mclaren

director · Since 20/10/2022

British · Scotland · Age 20

Persons with Significant Control

Ms Peta Maxine Hay

25–50% shares

British · Scotland · Age 53

14 City Quay, Dundee, DD1 3JA

Notified 20/11/2019

Mr Finlay James John Bews Mclaren

25–50% shares

British · Scotland · Age 59

14 City Quay, Dundee, DD1 3JA

Notified 01/10/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line114 City Quay
2026-07-15

14 CITY QUAY

post townDundee
2026-07-15

DUNDEE