Agents Of Change (Scotland) Limited

SC753057

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

18 INVERLEITH TERRACE, EDINBURGH, EH3 5NS

Incorporated 14/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Heather Blair

secretary · Since 14/12/2022

Mrs Heather Margaret Blair

director · Since 14/12/2022

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mr Ian Daniel Batey

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Miss Emma Campbell Mair

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Michael Hart

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mrs Louise Killough

director · Since 29/05/2025

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Union Group Eot Limited

75–100% shares

75–100% votes

Appoint directors

18, Inverleith Terrace, Edinburgh, EH3 5NS

Reg: Sc849257 · Register Of Companies · Private Limited Company

Notified 29/05/2025

Former PSCs

Mr Ian Henderson Mcateer

Ceased 29/05/2025