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SC280871 · Active · Private Limited Guarant Nsc Limited Exemption · 21 yrs · Inverurie
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
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SC280871Active· Private Limited Guarant Nsc Limited Exemption· Scotland· 2005-03-01Incorporated 2005-03-01Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- WINCHESTER, Gail· DirectorResigned 2026-01-19
- MCCOLL, Sarah-Gail· DirectorAppointed 2024-12-17
- MCDOWALL, Maeve· DirectorResigned 2024-12-10
- YOUNGSON, Laura· DirectorAppointed 2024-06-17
LODER, Jackie
Secretary
- Appointed
- 2024-03-04
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ANDERSON, Robert Hendry
Director
- Appointed
- 2020-06-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1956
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GOWDY, Angela
Director
- Appointed
- 2005-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1930
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GREENER, Joseph Frank
Director
- Appointed
- 2016-01-27
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1952
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LODER, Jacqueline
Director
- Appointed
- 2012-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1945
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MCCOLL, Sarah-Gail
Director
- Appointed
- 2024-12-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1977
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MCCORRY, Sandra
Director
- Appointed
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PERRY, Alice
Director
- Appointed
- 2022-12-06
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1983
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STRACHAN, Nicola Mary
Director
- Appointed
- 2022-12-06
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1968
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YOUNGSON, Laura
Director
- Appointed
- 2024-06-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1984
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LODER, Jacqueline
Secretary
- Appointed
- 2012-11-19
- Resigned
- 2015-02-25
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MORTON, Pamela
Secretary
- Appointed
- 2015-03-25
- Resigned
- 2021-11-01
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PROSSER, Doreen
Secretary
- Appointed
- 2005-03-01
- Resigned
- 2008-09-17
- Nationality
- British
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WHICHER, Carol Anne
Secretary
- Appointed
- 2011-03-07
- Resigned
- 2012-11-19
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-01
- Resigned
- 2005-03-01
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ATHA, Anthea
Director
- Appointed
- 2005-03-01
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1937
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BEWS, George Roderick
Director
- Appointed
- 2017-03-22
- Resigned
- 2020-11-23
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 08/1947
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LEE, Lorraine
Director
- Appointed
- 2021-03-22
- Resigned
- 2024-04-24
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 09/1968
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MACDONALD, Elizabeth
Director
- Appointed
- 2007-12-10
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MATTHEWSON, Alexander Pirrett
Director
- Appointed
- 2010-02-08
- Resigned
- 2020-11-23
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1940
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MCCARTNEY, Margaret
Director
- Appointed
- 2005-03-01
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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MCDOWALL, Maeve
Director
- Appointed
- 2012-11-19
- Resigned
- 2024-12-10
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1950
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MORE, Carol
Director
- Appointed
- 2008-11-24
- Resigned
- 2010-01-12
- Nationality
- British
- Born
- 02/1967
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MORRISON, Linda
Director
- Appointed
- 2011-11-14
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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MORTON, Pamela May
Director
- Appointed
- 2007-12-08
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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PROSSER, Doreen
Director
- Appointed
- 2005-05-18
- Resigned
- 2008-09-17
- Nationality
- British
- Born
- 11/1946
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REYNOLD, Tanya Michele
Director
- Appointed
- 2005-05-18
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 09/1967
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SKENE, Tracey
Director
- Appointed
- 2017-03-22
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1971
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SMART, Phyllis
Director
- Appointed
- 2022-12-06
- Resigned
- 2024-03-04
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1958
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THORBURN, Henry Campbell
Director
- Appointed
- 2013-11-27
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1953
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WHICHER, Carol Anne
Director
- Appointed
- 2010-09-28
- Resigned
- 2012-11-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1954
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WINCHESTER, Gail
Director
- Appointed
- 2019-11-25
- Resigned
- 2026-01-19
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-03-01
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JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-03-01
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-03-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-03-01
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