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Egge Limited

SC661596

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

19 Cairn Seat, Inverurie, AB51 5JH
Incorporated 19/05/2020

Previously known as

Sllp 295 Limited · until 16/06/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2026

Due 05/10/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Natalia Nutley

director · Since 09/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kim Alexander Nutley

director · Since 09/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Natalia Nutley

director · Since 09/07/2020

British · United Kingdom

Kim Alexander Nutley

director · Since 09/07/2020

British · United Kingdom

Former

Malcolm James Robert Donald

director · Resigned 09/07/2020

Neil David Forbes

director · Resigned 09/07/2020

Stronachs Secretaries Limited

corporate secretary · Resigned 17/06/2025

Persons with Significant Control

Mr Kim Alexander Nutley

25–50% shares
25–50% votes

British · United Kingdom

Notified 09/07/2020

Mrs Natalia Nutley

25–50% shares
25–50% votes

British · United Kingdom

Notified 08/10/2020

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 19 Cairn Seat
2026-10-15

19 CAIRN SEAT

post town → Inverurie
2026-10-15

INVERURIE

officer appointed → NUTLEY, Kim Alexander
2026-10-15
officer appointed → NUTLEY, Natalia
2026-10-15

Filing History29 filings

Confirmation statement

confirmation statement with no updates

05/10/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20251 page · PDF
TM02

termination secretary company with name termination date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
PSC notified

notification of a person with significant control

06/10/20212 pages · PDF
PSC changed

change to a person with significant control

06/10/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20211 page · PDF
Shares allotted

capital allotment shares

23/10/20204 pages · PDF
SH08

capital name of class of shares

23/10/20202 pages · PDF
RESOLUTIONS

resolution

22/10/20202 pages · PDF
MA

memorandum articles

15/10/202027 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20204 pages · PDF
PSC notified

notification of a person with significant control

20/07/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/07/20202 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/07/20202 pages · PDF
RESOLUTIONS

resolution

16/06/20203 pages · PDF
Incorporated

incorporation company

19/05/202021 pages · PDF