SIGNATURE ENTERPRISES LIMITED

Overview

Company Name	SIGNATURE ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC251288
Jurisdiction	Scotland
Date of Creation	Jun 17, 2003

Summary

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

What is the purpose of SIGNATURE ENTERPRISES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SIGNATURE ENTERPRISES LIMITED located?

Registered Office Address	Blenheim House Fountainhall Road AB15 4DT Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SIGNATURE ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
MATMONTH LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for SIGNATURE ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SIGNATURE ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for SIGNATURE ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Director's details changed for Mr Nicholas John Macrae Wood on Jun 23, 2025	2 pages	CH01

Aug 01, 2024	Appointment of Mr Rory George Forrest as a director on Aug 01, 2024	2 pages	AP01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Termination of appointment of Garreth Rene Clark Wood as a director on Jun 26, 2018	1 pages	TM01

Jan 23, 2018	Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018	2 pages	CH01

Jul 12, 2017	Accounts for a small company made up to Oct 31, 2016	9 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 17, 2017 with updates	4 pages	CS01

Aug 03, 2016	Accounts for a small company made up to Oct 31, 2015	7 pages	AA

Jul 15, 2016	Second filing of the annual return made up to Jun 17, 2016	22 pages	RP04AR01

View All Filings

Who are the officers of SIGNATURE ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORREST, Rory George Fountainhall Road AB15 4DT Aberdeen Blenheim House	Aug 01, 2024		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1982-4	324622100001
GOOD, Graham 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	Jul 08, 2003		Director	218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	United Kingdom	British	1949-9	72620260001
WOOD, Nicholas John Macrae Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jul 08, 2003		Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Scotland	British	1973-12	75868920006
GOOD, Graham 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire	Aug 27, 2004	Jul 18, 2013	Secretary	218 Queens Road AB15 8DJ Aberdeen Aberdeenshire		British		72620260001
HISLOP, Mitchell 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire	Jul 08, 2003	Aug 27, 2004	Secretary	32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire		British		88287460001
MCKENZIE, Lindsay Anne Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland	Jul 18, 2013	Apr 30, 2016	Secretary	Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland				179917400001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jun 17, 2003	Jul 08, 2003	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
WOOD, Garreth Rene Clark Fountainhall Road AB15 4DT Aberdeen Blenheim House	Jul 08, 2003	Jun 26, 2018	Director	Fountainhall Road AB15 4DT Aberdeen Blenheim House	Scotland	British	1978-8	75464310007
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Jun 17, 2003	Jul 08, 2003	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 SIGNATURE ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas John Macrae Wood Fountainhall Road AB15 4DT Aberdeen Blenheim House	Apr 06, 2016	Fountainhall Road AB15 4DT Aberdeen Blenheim House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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