METACOR HOLDINGS LIMITED
SC345969 · Active · Ltd · 18 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 4 Aug 2027 (last filed 21 Jul 2026).
Next accounts
31 Mar 2027
Next confirmation
4 Aug 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
METACOR HOLDINGS LIMITED
SC345969Active· Ltd· Scotland· 2008-07-21Incorporated 2008-07-21Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILJE, Kirsten Marie· DirectorAppointed 2025-04-17
- PURCELL, Niamh Maire· DirectorResigned 2025-04-17
- HILL, Safieh Nemazee· SecretaryAppointed 2023-03-10
- ONLEY, Andrew· SecretaryResigned 2023-03-10
HILL, Safieh Nemazee
Secretary
- Appointed
- 2023-03-10
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GILJE, Kirsten Marie
Director
- Appointed
- 2025-04-17
- Nationality
- Norwegian
- Residence
- Singapore
- Born
- 11/1973
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FRISBIE, Hilary Erin Atkins
Secretary
- Appointed
- 2018-05-15
- Resigned
- 2022-06-21
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LUNDEAN, David John
Secretary
- Appointed
- 2009-04-09
- Resigned
- 2012-01-31
- Nationality
- British
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O'MALLEY, Victoria
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2013-03-14
- Nationality
- British
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ONLEY, Andrew
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2023-03-10
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ONLEY, Andrew David Jack
Secretary
- Appointed
- 2013-03-14
- Resigned
- 2018-05-15
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RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary
- Appointed
- 2008-07-21
- Resigned
- 2009-04-09
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COWIE, Steven
Director
- Appointed
- 2016-12-09
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1967
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DUFFY, Mark Anthony
Director
- Appointed
- 2008-11-07
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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FENN, Timothy Martin
Director
- Appointed
- 2008-11-07
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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LEYS, Michael Cheyne
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1950
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MCLEISH, James Craig
Director
- Appointed
- 2008-09-18
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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MORTIMER, Stuart Clive
Director
- Appointed
- 2008-09-18
- Resigned
- 2012-01-31
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 10/1948
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PURCELL, Niamh Maire
Director
- Appointed
- 2022-05-18
- Resigned
- 2025-04-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1966
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SMITHWHITE, Desmond
Director
- Appointed
- 2020-04-30
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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WATKINSON, John
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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RAEBURN CHRISTIE TRUSTEES LIMITED
Corporate Director
- Appointed
- 2008-07-21
- Resigned
- 2008-09-18
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