EXCEPTION LIMITED
Overview
| Company Name | EXCEPTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239401 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEPTION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EXCEPTION LIMITED located?
| Registered Office Address | 8 Coates Crescent EH3 7AL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCEPTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXCEPTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for EXCEPTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 25, 2026 with updates | 3 pages | CS01 | ||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on Jan 21, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Register inspection address has been changed from Gyleworks 34 South Gyle Crescent Offices 12/14 Edinburgh EH12 9EB Scotland to 8 Coates Crescent Edinburgh EH3 7AL | 1 pages | AD02 | ||
Satisfaction of charge SC2394010002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Alexander Anderson as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin Alexander Burke as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Scott Mcglinchey as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alan Alexander Anderson as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 4 Lochside Way Edinburgh EH12 9DT Scotland to Gyleworks 34 South Gyle Crescent Offices 12/14 Edinburgh EH12 9EB | 1 pages | AD02 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 4 Lochside Way Edinburgh EH12 9DT | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Alasdair James Hendry as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EXCEPTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDRY, Alasdair James | Director | Coates Crescent EH3 7AL Edinburgh 8 Scotland | Scotland | British | 298256960001 | |||||
| ANDERSON, Alan Alexander | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | British | 86323730003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, Alan Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | United Kingdom | British | 86323730004 | |||||
| BRADY, John Joseph | Director | The Willows Falcon Garth Grewelthorpe HG4 3BW Ripon North Yorkshire | England | British | 117032110001 | |||||
| BURKE, Martin Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | Scotland | British | 86323720003 | |||||
| MCGLINCHEY, Scott | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | Scotland | British | 76660990001 | |||||
| MCLELLAN, David Finlayson | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower United Kingdom | Scotland | British | 168499180001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of EXCEPTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exception Investments Limited | Jan 04, 2018 | Lochside Way Edinburgh Park EH12 9DT Edinburgh 3 | Yes | ||||||||||
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Natures of Control
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| Exception Holdings Limited | Jan 04, 2018 | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | No | ||||||||||
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Natures of Control
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| Exception Holdings Ltd | Apr 06, 2016 | Edinburgh Park EH12 9DT Edinburgh 3 Lochside Way Midlothian United Kingdom | Yes | ||||||||||
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Natures of Control
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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