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Sixes Cricket Franchise Ltd

SC756542

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Queens Road, Aberdeen, AB15 4YL
Incorporated 25/01/2023

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Timothy John Bowden

director · Since 07/05/2026

AUSTRALIAN · ENGLAND · Age 51

Also on 23 other boards

Mr Luke Darcy Fredrik Brady

director · Since 07/05/2026

BRITISH · ENGLAND · Age 30

Also on 1 other board

Calum Andrew Mackinnon

director · Since 25/01/2023

British · United Kingdom · Age 44

Luke Darcy Fredrik Brady

director · Since 07/05/2026

British · England · Age 30

Timothy John Bowden

director · Since 07/05/2026

Australian · England · Age 51

Former

Polly Jane Dyson

secretary · Resigned 07/05/2026

Mr Calum Andrew Mackinnon

director · Resigned 08/07/2026

Persons with Significant Control

Motherclub Limited

75–100% shares
75–100% votes

14a, Hamilton Place, Aberdeen, AB15 4BH

Reg: Sc667509 · Companies House · Limited By Shares

Notified 25/01/2023

Charges1 outstanding

Charge
outstanding

VANTAGE CAPITAL (HOLDINGS) LIMITED AS SECURITY TRUSTEE

Created 04/07/2025Registered 08/07/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line113 Queens Road
2026-06-25

13 QUEENS ROAD

post townAberdeen
2026-06-25

ABERDEEN