CONTAGIOUS (UK) LIMITED

Key Data

Status

Active

Company No.

SC223455

Incorporation date

21/09/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2001)

10/03/2026

Termination of appointment of Jason Marc Dobson as a director on 2026-03-06

View PDF (1 pages)

09/12/2025

Termination of appointment of Jason Edward Milne as a director on 2025-12-02

View PDF (1 pages)

04/11/2025

Resolutions

View PDF (1 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (20 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

12/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

17/08/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-16

View PDF (2 pages)

17/08/2023

Registered office address changed from 84 Commercial Street Edinburgh EH6 6LX Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh United Kingdom EH4 2HS on 2023-08-17

View PDF (1 pages)

17/08/2023

Register inspection address has been changed to Mbm Commercial Llp Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS

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28/07/2023

Change of details for Mr Matthew Chapman as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Matthew Chapman on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Jason Marc Dobson on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Matthew Chapman on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Jason Edward Milne on 2023-07-27

View PDF (2 pages)

27/07/2023

Change of details for Mr Ewen Duncan Griffiths as a person with significant control on 2023-07-27

View PDF (2 pages)

27/07/2023

Director's details changed for Jason Marc Dobson on 2023-07-27

View PDF (2 pages)

20/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

03/10/2022

Director's details changed for Jason Marc Dobson on 2021-12-23

View PDF (2 pages)

11/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

27/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

28/09/2020

Registered office address changed from Anderson House L1 Breadalbane Street Edinburgh EH6 5JR Scotland to 84 Commercial Street Edinburgh EH6 6LX on 2020-09-28

View PDF (1 pages)

22/07/2020

Registered office address changed from Anderson House L1 4 Breadalbane Street Edinburgh EH6 5JR to Anderson House L1 Breadalbane Street Edinburgh EH6 5JR on 2020-07-22

View PDF (1 pages)

11/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

24/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

10/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/10/2016

Director's details changed for Mr Jason Edward Milne on 2016-10-05

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (7 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/01/2016

Cancellation of shares. Statement of capital on 2015-12-21

View PDF (4 pages)

07/01/2016

Purchase of own shares.

View PDF (3 pages)

19/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (7 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/01/2015

Cancellation of shares. Statement of capital on 2014-12-19

View PDF (4 pages)

14/01/2015

Purchase of own shares.

View PDF (3 pages)

29/10/2014

Appointment of Mr Jason Edward Milne as a director on 2014-10-21

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (6 pages)

16/10/2014

Director's details changed for Mr Ewen Duncan Griffiths on 2013-12-05

View PDF (2 pages)

06/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

13/01/2014

Cancellation of shares. Statement of capital on 2014-01-13

View PDF (4 pages)

13/01/2014

Resolutions

View PDF (1 pages)

13/01/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Director's details changed for Mr Ewen Duncan Griffiths on 2013-12-05

View PDF (2 pages)

07/01/2014

Termination of appointment of Vaughan Yates as a director

View PDF (1 pages)

07/01/2014

Termination of appointment of Vaughan Yates as a secretary

View PDF (1 pages)

20/12/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (8 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (8 pages)

01/10/2012

Director's details changed for Mr Vaughan Christopher Yates on 2011-10-19

View PDF (2 pages)

05/07/2012

Registered office address changed from 33 Breadalbane Street Edinburgh Lothian EH6 5GW on 2012-07-05

View PDF (1 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/12/2011

Director's details changed for Mr Vaughan Christopher Yates on 2011-11-01

View PDF (2 pages)

01/12/2011

Secretary's details changed for Mr Vaughan Christopher Yates on 2011-11-01

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (8 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (8 pages)

13/10/2010

Director's details changed for Jason Marc Dobson on 2010-09-21

View PDF (2 pages)

13/10/2010

Director's details changed for Ewen Duncan Griffiths on 2010-08-28

View PDF (3 pages)

27/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Mr Vaughan Christopher Yates on 2009-06-22

View PDF (2 pages)

19/10/2009

Secretary's details changed for Vaughan Christopher Yates on 2009-06-22

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

09/10/2008

Return made up to 21/09/08; full list of members

View PDF (5 pages)

09/10/2008

Director's change of particulars / matthew chapman / 21/09/2008

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

15/10/2007

Return made up to 21/09/07; full list of members

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15/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

01/11/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (1 pages)

19/08/2006

Partic of mort/charge *

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02/08/2006

Partic of mort/charge *

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/02/2005

Registered office changed on 09/02/05 from: 128 pitt street leith edinburgh EH6 4DD

View PDF (1 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

02/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/12/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

10/11/2003

New director appointed

View PDF (2 pages)

03/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

03/10/2003

Ad 15/09/02--------- £ si 98@1

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19/07/2003

Delivery ext'd 3 mth 30/09/02

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26/11/2002

Ad 21/09/01--------- £ si 1@1

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25/11/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2001

Registered office changed on 25/09/01 from: 24 great king street edinburgh lothian EH3 6QN

View PDF (1 pages)

25/09/2001

Director resigned

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25/09/2001

Secretary resigned

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21/09/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-42.95 % *

* during past year

Cash in Bank

£273,945.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
36
325.79K
-
0.00
480.15K
-

2023
40
343.26K
-
0.00
273.95K
-

2023
40
343.26K
-
0.00
273.95K
-

Employees

2023

Employees

40 11 % *

Net Assets(GBP)

343.26K £5.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.95K £-42.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/08/2023 - Present	507
Chapman, Matthew	Director	21/09/2001 - Present	3
Griffiths, Ewen Duncan	Director	01/10/2002 - Present	2
Dobson, Jason Marc	Director	01/09/2006 - 06/03/2026	1
Milne, Jason Edward	Director	21/10/2014 - 02/12/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTAGIOUS (UK) LIMITED

CONTAGIOUS (UK) LIMITED is an(a) Active company incorporated on 21/09/2001 with the registered office located at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom EH4 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CONTAGIOUS (UK) LIMITED?

CONTAGIOUS (UK) LIMITED is currently Active. It was registered on 21/09/2001 .

Where is CONTAGIOUS (UK) LIMITED located?

CONTAGIOUS (UK) LIMITED is registered at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom EH4 2HS.

What does CONTAGIOUS (UK) LIMITED do?

CONTAGIOUS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CONTAGIOUS (UK) LIMITED have?

CONTAGIOUS (UK) LIMITED had 40 employees in 2023.

What is the latest filing for CONTAGIOUS (UK) LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Jason Marc Dobson as a director on 2026-03-06.