COLLABRO LIMITED

Overview

Company Name	COLLABRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257810
Jurisdiction	Scotland
Date of Creation	Oct 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 COLLABRO LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Other information technology service activities (62090) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is COLLABRO LIMITED located?

Registered Office Address	2 Marischal Square Broad Street AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of COLLABRO LIMITED?

Previous Company Names
Company Name	From	Until
LOGICAL ADVANTAGE LIMITED	Oct 17, 2003	Oct 17, 2003

What are the latest accounts for COLLABRO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for COLLABRO LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 20, 2023	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 20, 2023	1 pages	AD01

Jul 19, 2023	Change of details for Nekm Limited as a person with significant control on Jul 18, 2023	2 pages	PSC05

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 10, 2022	Appointment of Aiden Thomas Kennedy as a director on Jan 01, 2022	2 pages	AP01

Oct 26, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 05, 2019	Termination of appointment of Thomas William Kennedy as a director on Nov 27, 2019	1 pages	TM01

Dec 05, 2019	Termination of appointment of Clive Fowler as a director on Nov 27, 2019	1 pages	TM01

Nov 27, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Sep 18, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Jul 03, 2019	Appointment of Dr Mary Helen Kennedy as a director on May 01, 2019	2 pages	AP01

Jan 23, 2019	Notification of Nekm Limited as a person with significant control on Nov 22, 2018	2 pages	PSC02

Jan 23, 2019	Cessation of Collabro Holdings Limited as a person with significant control on Nov 22, 2018	1 pages	PSC07

Oct 22, 2018	Confirmation statement made on Oct 19, 2018 with updates	4 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 19, 2017 with updates	4 pages	CS01

Oct 20, 2017	Director's details changed for Mr Clive Fowler on Oct 20, 2017	2 pages	CH01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of COLLABRO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Nov 14, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

182967580001

KENNEDY, Aiden Thomas

Jan 01, 2022

Director

Netherley

AB39 3RB Stonehaven

Rowan

Scotland

British

1983-2

Company Director

291239460001

KENNEDY, Mary Helen, Dr

May 01, 2019

Director

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

United Kingdom

British

1956-5

Company Director

260123500001

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

May 18, 2004

Jul 04, 2008

Secretary

16 Hill Street

EH2 3LD Edinburgh

Midlothian

97847080001

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED

Oct 17, 2003

Apr 30, 2004

Secretary

12 Hope Street

EH2 4DB Edinburgh

137092310001

PAULL & WILLIAMSONS

Jul 04, 2008

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Nov 14, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

FOWLER, Clive

Oct 17, 2003

Nov 27, 2019

Director

Clive Court

75, Maida Vale

W9 1SG London

Apartment 730

United Kingdom

England

British

1949-9

Company Director

50542640004

FREEMAN, Christopher John, Dr

Oct 17, 2003

Dec 23, 2005

Director

Appley Court Farm

Appley

TA21 0HJ Wellington

Somerset

United Kingdom

British

1957-2

Chief Executive

114460310001

GRANT-SHAW, Janice Margaret

Apr 16, 2010

Nov 26, 2014

Director

Murray Terrace

AB11 7SD Aberdeen

Aberdeenshire

Scotland

British

1957-10

Company Director

127252260001

KENNEDY, Mary Helen, Dr

Apr 01, 2007

Jun 27, 2014

Director

Corinthian Condo

Jalan Binjai

50450 Kuala Lumpur

5-17-3

Malaysia

British

1956-5

Consultant

51120720002

KENNEDY, Thomas William

Jun 27, 2014

Nov 27, 2019

Director

Corinthian Condo

Jalan Binjai

50450 Kuala Lumpur

5-17-3

Malaysia

British

1954-11

Engineer

190635340001

KENNEDY, Thomas William

Mar 07, 2005

Mar 31, 2007

Director

119 Hamilton Place

AB15 5BD Aberdeen

British

1954-11

Director

79058670001

DAVIDSON CHALMERS (NOMINEES) LIMITED

Oct 17, 2003

Nominee Director

12 Hope Street

EH2 4DB Edinburgh

Midlothian

900016870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLLABRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nekm Limited

Nov 22, 2018

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc614397

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.

Collabro Holdings Limited

Apr 06, 2016

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc256806

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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