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The Bettii Pod Ltd

SC692121

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

49 Seatown, Gardenstown, Banff, AB45 3YQ
Incorporated 12/03/2021

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Elaine Michelle Galston

director · Since 12/03/2021

British · Scotland · Age 53

Tracey Anne Hogarth

director · Since 18/05/2025

British · Scotland · Age 55

Ian Henry Derek Warmerdam

director · Since 18/05/2025

British · Scotland · Age 53

Persons with Significant Control

Ms Elaine Michelle Galston

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 53

27, Flat 5, 27 Wellington Square, Ayr, KA7 1HH

Notified 12/03/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line149 Seatown
2026-05-07

49 SEATOWN

post townBanff
2026-05-07

BANFF

Filing History16 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202510 pages · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Director appointed

appoint person director company with name date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20256 pages · PDF
SH02

capital alter shares subdivision

09/12/20244 pages · PDF
MA

memorandum articles

27/11/202428 pages · PDF
RESOLUTIONS

resolution

27/11/20242 pages · PDF
Shares allotted

capital allotment shares

27/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Incorporated

incorporation company

12/03/202110 pages · PDF