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Fs Cygnus Limited

SC732178

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BADENTOY HOUSE BADENTOY AVENUE, ABERDEEN, AB12 4YB
Incorporated 11/05/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Keith Fletcher

director · Since 11/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mrs Kirsty Fletcher-Reid

director · Since 11/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 6 other boards

Ms Sheena Lesley Holland

director · Since 11/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Niall Mckenzie Reid

director · Since 11/05/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Persons with Significant Control

Mr Keith Fletcher

50–75% shares
50–75% votes

British · United Kingdom · Age 61

Badentoy House, Badentoy Avenue, Aberdeen, AB12 4YB

Notified 11/05/2022

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2022Registered 20/07/2022Satisfied 18/03/2026
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/07/2022Registered 15/07/2022Satisfied 18/03/2026