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Planet 42b Limited

SC812704

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

7 Queens Terrace, Aberdeen, AB10 1XL
Incorporated 05/06/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

77400
Leasing of intellectual property and similar products

Officers

Mr John Stephen Giles

director · Since 05/06/2024

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 70

Mr Alan William Henry West

director · Since 05/06/2024

CHARTERED ENGINEER

IRISH · SCOTLAND · Age 68

Also on 6 other boards

Mr Charles John Whyte

director · Since 05/06/2024

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

John Stephen Giles

director · Since 05/06/2024

British · Scotland · Age 70

Alan William Henry West

director · Since 05/06/2024

Irish · Scotland · Age 68

Charles John Whyte

director · Since 05/06/2024

British · Scotland · Age 47

Persons with Significant Control

Mr Alan William Henry West

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

Irish · Scotland · Age 68

7, Queens Terrace, Aberdeen, AB10 1XL

Notified 05/06/2024

Former PSCs

Mr John Stephen Giles

Ceased 12/06/2026

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17 Queens Terrace
2026-08-18

7 QUEENS TERRACE

post townAberdeen
2026-08-18

ABERDEEN

officer appointedGILES, John Stephen
2026-08-18
officer appointedWEST, Alan William Henry
2026-08-18
officer appointedWHYTE, Charles John
2026-08-18