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Wade Estate Limited

SC736180

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

2 Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 22/06/2022

Previously known as

Sllp 366 Limited · until 17/05/2023

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Allan Wade

director · Since 10/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

David Allan Wade

director · Since 10/08/2022

British · United Kingdom · Age 40

Former

Neil David Forbes

director · Resigned 10/08/2022

Ross Scott Gardner

director · Resigned 10/08/2022

Stronachs Secretaries Limited

corporate secretary · Resigned 10/10/2024

Persons with Significant Control

Mr David Allan Wade

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

British · United Kingdom · Age 40

2, Fountainhall Road, Aberdeen, AB15 4DT

Notified 10/08/2022

Former PSCs

Stronachs Nominees Limited

Ceased 10/08/2022

Change History

officer appointedWADE, David Allan
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12 Fountainhall Road
2026-07-21

2 FOUNTAINHALL ROAD

post townAberdeen
2026-07-21

ABERDEEN