Gp 2023

SC770741

active

Private Unlimited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O BRODIES LLP, EDINBURGH, EH3 8BP

Incorporated 26/05/2023

Compliance

Last accounts

31/05/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Graeme Thomas Park

director · Since 26/05/2023

NONE

BRITISH · SCOTLAND · Age 42

Also on 7 other boards

Mr Ross William Park

director · Since 26/05/2023

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Mr Graeme Thomas Park

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 42

Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 08/06/2023

Former PSCs

Brodies & Co (Trustee) Limited

Ceased 08/06/2023

Charges1 outstanding

Charge

outstanding

BANK PICTET & CIE (EUROPE) AG, LONDON BRANCH

Created 26/03/2024Registered 04/04/2024