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Savannah Beau (Aberdeen) Ltd

SC695160

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

2nd Floor Office St Sairs Business Park, Colpy, Insch, AB52 6TG
Incorporated 09/04/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
30990
Manufacture of other transport equipment
71121
Engineering design activities for industrial process and production

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 09/04/2021

BRITISH

Also on 74 other boards

Mrs Pamela Elizabeth Blackadder

director · Since 09/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Gemma Burnett

director · Since 09/04/2021

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr David George Duncan

director · Since 09/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 09/04/2021

Reg: SC209868 · SCOTLAND

Also on 74 other boards

Gemma Burnett

director · Since 09/04/2021

British · United Kingdom · Age 35

David George Duncan

director · Since 09/04/2021

British · United Kingdom · Age 53

Former

Pamela Elizabeth Blackadder

director · Resigned 02/06/2026

Persons with Significant Control

Mr David George Duncan

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

British · United Kingdom · Age 53

St Sairs Business Park, Colpy, Insch, AB52 6TG

Notified 09/04/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line12nd Floor Office St Sairs Business Park
2026-06-24

2ND FLOOR OFFICE ST SAIRS BUSINESS PARK

post townInsch
2026-06-24

INSCH