TWOBOYS PETERHEAD LIMITED

Overview

Company Name	TWOBOYS PETERHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC180460
Jurisdiction	Scotland
Date of Creation	Nov 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWOBOYS PETERHEAD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TWOBOYS PETERHEAD LIMITED located?

Registered Office Address	The Almanythie Hall Grange Road AB42 1WN Peterhead Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for TWOBOYS PETERHEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for TWOBOYS PETERHEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for TWOBOYS PETERHEAD LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Jul 31, 2025	10 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Jan 06, 2025	Director's details changed for Mr Robert Mackie on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Director's details changed for Mrs Carmen Mackie on Jan 06, 2025	2 pages	CH01

Jan 06, 2025	Secretary's details changed for Mrs Carmen Mackie on Jan 06, 2025	1 pages	CH03

Jan 06, 2025	Change of details for Mr Robert Mackie as a person with significant control on Jan 06, 2025	2 pages	PSC04

Jan 06, 2025	Change of details for Mrs Carmen Mackie as a person with significant control on Jan 06, 2025	2 pages	PSC04

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with updates	4 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 10, 2023 with updates	4 pages	CS01

Nov 07, 2023	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 10, 2022 with updates	5 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Nov 16, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Nov 07, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Nov 16, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 10, 2017 with no updates	3 pages	CS01

Nov 16, 2016	Confirmation statement made on Nov 10, 2016 with updates	6 pages	CS01

Oct 07, 2016	Total exemption small company accounts made up to Jul 31, 2016	8 pages	AA

View All Filings

Who are the officers of TWOBOYS PETERHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIE, Carmela Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland	Nov 10, 1997		Secretary	Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland		British		47624510004
MACKIE, Carmela Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland	Nov 10, 1997		Director	Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland	Scotland	British	1962-3	47624510005
MACKIE, Robert Douglas Crescent AB42 1GD Peterhead 8 Scotland	Nov 10, 1997		Director	Douglas Crescent AB42 1GD Peterhead 8 Scotland	Scotland	British	1957-1	55778580004
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 10, 1997	Nov 10, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 10, 1997	Nov 10, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWOBOYS PETERHEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Mackie Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland	Apr 06, 2016	Douglas Crescent AB42 1GD Peterhead 8 Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carmela Mackie Douglas Crescent AB42 1GD Peterhead 8 Scotland	Apr 06, 2016	Douglas Crescent AB42 1GD Peterhead 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0