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VARIANCE LIMITED

VARIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVARIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246078
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARIANCE LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VARIANCE LIMITED located?

    Registered Office Address
    2 Marischal Square
    Broad Street
    AB10 1DQ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VARIANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARRICKCROWN LIMITEDMar 20, 2003Mar 20, 2003

    What are the latest accounts for VARIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VARIANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for VARIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 17, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Todd Richard Herring as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Change of details for Ms Lise Stadheim Herring as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Secretary's details changed for Mr Todd Richard Herring on Mar 01, 2023

    		1 pagesCH03

    Director's details changed for Mr Todd Richard Herring on Mar 01, 2023

    		2 pagesCH01

    Notification of Lise Stadheim Herring as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Cessation of Randall Lee Archibald as a person with significant control on Feb 21, 2023

    		1 pagesPSC07

    Termination of appointment of Randall Lee Archibald as a director on Feb 21, 2023

    		1 pagesTM01

    Change of details for Mr Todd Richard Herring as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Todd Richard Herring on Nov 01, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VARIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRING, Todd Richard
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		Secretary
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		AmericanEngineer85599620005
    HERRING, Todd Richard
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		Director
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		NorwayAmericanEngineer85599620008
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    ARCHIBALD, Randall Lee
    Foxbury
    Woodriding, Pyrfood Woods
    GU22 8RH Woking
    Surrey
    		Director
    Foxbury
    Woodriding, Pyrfood Woods
    GU22 8RH Woking
    Surrey
    		EnglandBritishPetroleum Engineer44142750001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lise Stadheim Herring
    Postcode 116
    Muscat
    Postbox 217
    Oman
    		Feb 21, 2023
    Postcode 116
    Muscat
    Postbox 217
    Oman
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    Mr Randall Lee Archibald
    Woodriding
    Pyrford Woods
    GU22 8RH Woking
    Foxbury
    Surrey
    United Kingdom
    		Apr 06, 2016
    Woodriding
    Pyrford Woods
    GU22 8RH Woking
    Foxbury
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Todd Richard Herring
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		Apr 06, 2016
    Postal Code 116
    Muscat
    Postbox 217
    Oman
    		No
    Nationality: American
    Country of Residence: Norway
    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