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Pet Comforts Limited

SC699150

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

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 18/05/2021

Previously known as

Sllp 332 Limited · until 23/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 18/05/2021

BRITISH

Also on 671 other boards

Mr George Walter Mitchell Maxwell

director · Since 02/07/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mrs Julie Fyfe Maxwell

director · Since 02/07/2021

HOMEMAKER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Andrew Fyfe Maxwell

director · Since 01/01/2025

STORE MANAGER

BRITISH · UNITED KINGDOM · Age 29

Mr Cameron Fyfe Maxwell

director · Since 01/01/2025

STUDENT

BRITISH · UNITED KINGDOM · Age 24

Mr Nicholas Fyfe Maxwell

director · Since 01/01/2025

STORE MANAGER

BRITISH · UNITED KINGDOM · Age 32

Stronachs Secretaries Limited

corporate secretary · Since 18/05/2021

Reg: SC341053

Also on 671 other boards

Julie Fyfe Maxwell

director · Since 02/07/2021

British · United Kingdom · Age 59

George Walter Mitchell Maxwell

director · Since 02/07/2021

British · United Kingdom · Age 60

Andrew Fyfe Maxwell

director · Since 01/01/2025

British · United Kingdom · Age 29

Cameron Fyfe Maxwell

director · Since 01/01/2025

British · United Kingdom · Age 24

Nicholas Fyfe Maxwell

director · Since 01/01/2025

British · United Kingdom · Age 32

Former

Malcolm James Robert Donald

director · Resigned 02/07/2021

Neil David Forbes

director · Resigned 02/07/2021

Persons with Significant Control

Rising Stag Investments Limited

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

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc677649 · Uk Companies Register · Private Company Limited By Shares

Notified 02/07/2021

Former PSCs

Stronachs Nominees Limited

Ceased 02/07/2021

Change History

officer appointedSTRONACHS SECRETARIES LIMITED
2026-08-20
officer appointedMAXWELL, Andrew Fyfe
2026-08-20
officer appointedMAXWELL, Cameron Fyfe
2026-08-20
officer appointedMAXWELL, George Walter Mitchell
2026-08-20
officer appointedMAXWELL, Julie Fyfe
2026-08-20
officer appointedMAXWELL, Nicholas Fyfe
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line128 Albyn Place
2026-08-20

28 ALBYN PLACE

post townAberdeen
2026-08-20

ABERDEEN