CATALYST EVENT PRODUCTION SERVICES LIMITED

Overview

Company Name	CATALYST EVENT PRODUCTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271224
Jurisdiction	Scotland
Date of Creation	Jul 27, 2004

Summary

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

What is the purpose of CATALYST EVENT PRODUCTION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CATALYST EVENT PRODUCTION SERVICES LIMITED located?

Registered Office Address	24 Ridge Way Dalgety Bay KY11 9AN Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of CATALYST EVENT PRODUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CATALYST FSP LIMITED	Jul 27, 2004	Jul 27, 2004

What are the latest accounts for CATALYST EVENT PRODUCTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CATALYST EVENT PRODUCTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for CATALYST EVENT PRODUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Registered office address changed from Wicks O'baiglie Road Bridge of Earn Perth PH2 9AL Scotland to 24 Ridge Way Dalgety Bay Dunfermline Fife KY11 9AN on Jan 07, 2026	1 pages	AD01

Nov 25, 2025	Confirmation statement made on Nov 16, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Registration of charge SC2712240005, created on Jun 13, 2025	6 pages	MR01

Jun 06, 2025	Alterations to floating charge 1	13 pages	466(Scot)

Jun 02, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Oct 02, 2024	Registration of charge SC2712240004, created on Sep 19, 2024	7 pages	MR01

Jul 04, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 16, 2023 with updates	5 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 16, 2022 with updates	5 pages	CS01

Nov 25, 2022	Change of details for Mr Graeme Craig as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 25, 2022	Change of details for Mr Ronald David Maclennan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 24, 2022	Change of details for Mr Graeme Craig as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for Mr Ronald David Maclennan on Nov 22, 2022	2 pages	CH01

Nov 23, 2022	Director's details changed for Mr Graeme Craig on Nov 22, 2022	2 pages	CH01

Nov 23, 2022	Change of details for Mr Ronald David Maclennan as a person with significant control on Nov 22, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for Mr Graeme Craig on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Change of details for Mr Ronald David Maclennan as a person with significant control on Nov 23, 2022	2 pages	PSC04

Nov 23, 2022	Change of details for Mr Graeme Craig as a person with significant control on Nov 23, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for Mr Ronald David Maclennan on Nov 23, 2022	2 pages	CH01

Nov 23, 2022	Registered office address changed from Catalyst Event Production Services Wicks O'baiglie Road Bridge of Earn PH2 9AL to Wicks O'baiglie Road Bridge of Earn Perth PH2 9AL on Nov 23, 2022	1 pages	AD01

Oct 31, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 16, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of CATALYST EVENT PRODUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Graeme Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Jul 27, 2004		Director	Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Scotland	British	1979-6	99388870006
MACLENNAN, Ronald David Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Apr 20, 2011		Director	Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Scotland	British	1983-11	167208720001
TAYLOR, Henry Keith 4 Caley Cottages Caledonian Road EH45 9DW Peebles Peeblesshire	Jul 27, 2004	Dec 17, 2010	Secretary	4 Caley Cottages Caledonian Road EH45 9DW Peebles Peeblesshire		British		99388900001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 27, 2004	Jul 27, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
TAYLOR, Henry Keith 4 Caley Cottages Caledonian Road EH45 9DW Peebles Peeblesshire	Jul 27, 2004	Dec 17, 2010	Director	4 Caley Cottages Caledonian Road EH45 9DW Peebles Peeblesshire	Scotland	British	1957-4	99388900001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 27, 2004	Jul 27, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST EVENT PRODUCTION SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Craig Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Apr 06, 2016	Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Ronald David Maclennan Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	Apr 06, 2016	Bridge Of Earn PH2 9AL Perth Wicks O'Baiglie Road Scotland	No
	Nationality: British Country of Residence: Scotland
	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