COUNTESSWELLS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC575482

Incorporation date

05/09/2017

Size

Dormant

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

05/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

03/02/2026

Accounts for a dormant company made up to 2024-12-31

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26/11/2025

Confirmation statement made on 2025-09-04 with no updates

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05/11/2025

Appointment of Miss Julie Leece as a director on 2025-06-27

View PDF (2 pages)

05/11/2025

Appointment of Mr Ross William Johnston as a director on 2025-06-27

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05/11/2025

Termination of appointment of Allan Mackinnon Caldwell as a director on 2025-06-27

View PDF (1 pages)

28/07/2025

Notification of Ogilvie Homes Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

24/07/2025

Registered office address changed from C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Ogilvie House 200 Glasgow Road Stirling FK7 8ES on 2025-07-24

View PDF (1 pages)

24/07/2025

Cessation of Countesswells Development Limited as a person with significant control on 2025-06-27

View PDF (1 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

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21/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-04 with no updates

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15/06/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

16/11/2022

Registered office address changed from Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland to C/O Frp Advisory, Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2022-11-16

View PDF (1 pages)

16/11/2022

Director's details changed for Mr Allan Mackinnon Caldwell on 2022-11-11

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15/11/2022

Appointment of Mr Allan Mackinnon Caldwell as a director on 2022-11-11

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15/11/2022

Termination of appointment of Alex Goodfellow as a director on 2022-08-01

View PDF (1 pages)

15/11/2022

Termination of appointment of Stuart Alastair Macgregor as a director on 2022-11-11

View PDF (1 pages)

15/11/2022

Termination of appointment of Robert Fraser Pearson Park as a secretary on 2022-11-11

View PDF (1 pages)

15/11/2022

Termination of appointment of Robert Fraser Pearson Park as a director on 2022-11-11

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (26 pages)

15/11/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

04/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Caldwell, Allan Mackinnon	Director	11/11/2022 - 27/06/2025	14
Park, Robert Fraser Pearson	Director	23/04/2019 - 11/11/2022	49
Macgregor, Stuart Alastair	Director	05/09/2017 - 11/11/2022	87
Allison, Glenn Fraser Whyte	Director	05/09/2017 - 31/03/2019	50
Goodfellow, Alex	Director	10/05/2019 - 01/08/2022	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COUNTESSWELLS MANAGEMENT COMPANY LIMITED

COUNTESSWELLS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/09/2017 with the registered office located at Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTESSWELLS MANAGEMENT COMPANY LIMITED?

COUNTESSWELLS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/09/2017 .

Where is COUNTESSWELLS MANAGEMENT COMPANY LIMITED located?

COUNTESSWELLS MANAGEMENT COMPANY LIMITED is registered at Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES.

What does COUNTESSWELLS MANAGEMENT COMPANY LIMITED do?

COUNTESSWELLS MANAGEMENT COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for COUNTESSWELLS MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2025-12-31.