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Sophie'S Pawtique & Spa Limited

SC817373

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

28 Albyn Place, Aberdeen, AB10 1YL
Incorporated 24/07/2024

Previously known as

Sllp 425 Limited · until 27/09/2024

Compliance

Next accounts due

24/04/2026

Overdue

Confirmation statement

Last: 20/02/2025

Due 06/03/2026

Overdue

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

corporate secretary · Since 24/07/2024

Reg: SC341053

Terence Robert Cobban

director · Since 26/09/2024

British · Scotland · Age 64

Sophie Marie Lingard

director · Since 26/09/2024

British · Scotland · Age 22

Former

Callum Charles Armstrong

director · Resigned 26/09/2024

Ross Scott Gardner

director · Resigned 26/09/2024

Persons with Significant Control

Ms Sophie Marie Lingard

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 22

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/09/2024

Mr Terence Robert Cobban

25–50% shares
25–50% votes

British · Scotland · Age 64

28, Albyn Place, Aberdeen, AB10 1YL

Notified 26/09/2024

Former PSCs

Stronachs Nominees Limited

Ceased 26/09/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line128 Albyn Place
2026-06-10

28 ALBYN PLACE

post townAberdeen
2026-06-10

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-06-10
officer appointedCOBBAN, Terence Robert
2026-06-10
officer appointedLINGARD, Sophie Marie
2026-06-10