ACREO LIMITED
Overview
| Company Name | ACREO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248767 |
| 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 ACREO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACREO LIMITED located?
| Registered Office Address | 6 Mounie Drive Barra Business Park AB51 0GX Oldmeldrum Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACREO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW COWIE CONSTRUCTION LTD. | Sep 07, 2004 | Sep 07, 2004 |
| COWIE CONSTRUCTION (SCOTLAND) LTD. | May 02, 2003 | May 02, 2003 |
What are the latest accounts for ACREO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACREO LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ACREO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Calae Mcdonald as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie-Anne Cowie as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alana Louise Cowie as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Cowie as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Julie-Anne Cowie as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Drew Cowie as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Philip Cowie as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Blackwood Partners Llp as a secretary on May 16, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Satisfaction of charge SC2487670002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Fraser Taylor as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Apcc Limited as a person with significant control on Oct 26, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed andrew cowie construction LTD.\certificate issued on 26/10/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fraser Taylor as a director on Apr 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ACREO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Alison Mary | Secretary | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire United Kingdom | 196153970001 | |||||||||||||||
| BLACKWOOD PARTNERS LLP | Secretary | Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland |
| 336141790001 | ||||||||||||||
| COWIE, Alana Louise | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | Director | 331749630001 | ||||||||||||
| COWIE, Drew | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | Director | 336559420001 | ||||||||||||
| COWIE, Michael | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | Director | 337708010001 | ||||||||||||
| HEDLEY, Sarah | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | None | 259259170001 | ||||||||||||
| MCDONALD, Calae | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | United Kingdom | British | Director | 340055230001 | ||||||||||||
| PETRIE, Lorna Joan | Secretary | Unit 4 Colpy Way Colpy Road Insustrial Estate AB51 0BZ Old Meldrum Aberdeenshire | British | 131790470001 | ||||||||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeen Scotland |
| 71766470002 | ||||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| COWIE, Andrew Philip | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | Business Executive | 93434540001 | ||||||||||||
| COWIE, Julie-Anne | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | Director | 337149660001 | ||||||||||||
| TAYLOR, Fraser | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire | Scotland | British | None | 268679000001 | ||||||||||||
| TAYLOR, Fraser | Director | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire United Kingdom | Gbr | British | Construction Director | 147461740001 | ||||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ACREO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Group Limited | May 26, 2017 | Mounie Drive Barra Business Park AB51 0GX Oldmeldrum 6 Aberdeenshire United Kingdom | No | ||||||||||
| |||||||||||||
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