NINETY FOUR LTD.

Overview

Company Name	NINETY FOUR LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC279091
Jurisdiction	Scotland
Date of Creation	Jan 29, 2005

Summary

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

What is the purpose of NINETY FOUR LTD.?

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

Where is NINETY FOUR LTD. located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for NINETY FOUR LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 28, 2025
Next Accounts Due On	Apr 28, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for NINETY FOUR LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	Yes

What are the latest filings for NINETY FOUR LTD.?

Filings
Date	Description	Document	Type
Feb 17, 2026	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jan 22, 2026	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 22, 2026	3 pages	AD01

Jan 22, 2026	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Oct 22, 2025	Termination of appointment of Janet Emily Gilchrist as a director on Oct 22, 2025	1 pages	TM01

Jul 23, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Apr 26, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Apr 22, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2024	Appointment of Ms Janet Emily Gilchrist as a director on Jun 21, 2024	2 pages	AP01

Apr 25, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Mar 12, 2024	Change of details for Mr John Gilchrist as a person with significant control on Mar 12, 2024	2 pages	PSC04

Mar 12, 2024	Director's details changed for Mr John Gilchrist on Mar 12, 2024	2 pages	CH01

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with updates	5 pages	CS01

Nov 15, 2023	Termination of appointment of Mary Crawford Venables as a secretary on Nov 14, 2023	1 pages	TM02

Nov 15, 2023	Termination of appointment of Mary Crawford Venables as a director on Nov 14, 2023	1 pages	TM01

Jul 27, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with updates	4 pages	CS01

Jan 17, 2023	Director's details changed for Mr John Gilchrist on Dec 02, 2022	2 pages	CH01

Jan 17, 2023	Change of details for Mr John Gilchrist as a person with significant control on Dec 02, 2022	2 pages	PSC04

Jul 21, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with updates	5 pages	CS01

Jun 17, 2021	Cancellation of shares. Statement of capital on Oct 05, 2020 Capital: GBP 100	4 pages	SH06

Jun 17, 2021	Purchase of own shares.	3 pages	SH03

Jun 16, 2021	Cessation of Valerie Gilchrist as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jun 15, 2021	Change of details for Mr John Gilchrist as a person with significant control on May 27, 2021	2 pages	PSC04

View All Filings

Who are the officers of NINETY FOUR LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILCHRIST, John Kings Inch Place PA4 8WF Renfrew Titanium 1	Apr 25, 2012		Director	Kings Inch Place PA4 8WF Renfrew Titanium 1	Scotland	British	1947-6	168873200012
GILCHRIST, Valerie 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Feb 04, 2015		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1981-3	195883530001
MCCRABBE, Julie Alice 63a Clapton Common E5 9AA London	Aug 10, 2005	Jul 04, 2007	Secretary	63a Clapton Common E5 9AA London		Irish		107505590001
ORR, Sallyann 2f2, 8 Commercial Street Leith EH6 6JA Edinburgh Midlothian	Jan 29, 2005	Aug 10, 2005	Secretary	2f2, 8 Commercial Street Leith EH6 6JA Edinburgh Midlothian		British		103709320001
VENABLES, Mary Crawford 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	Jan 29, 2005	Nov 14, 2023	Secretary	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom		British		113021190001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 29, 2005	Jan 29, 2005	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
FLEMING, Jane 24 Bolton Drive Mount Florida G42 9DY Glasgow	Jul 04, 2007	Mar 16, 2010	Director	24 Bolton Drive Mount Florida G42 9DY Glasgow		British	1972-1	125975280001
GILCHRIST, Janet Emily 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Jun 21, 2024	Oct 22, 2025	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1961-7	324325770001
GILCHRIST, Jonathan Leslie Flat 3/1 36 Walter Street G31 3PZ Glasgow	Jan 29, 2005	Jan 29, 2005	Director	Flat 3/1 36 Walter Street G31 3PZ Glasgow		British	1975-4	103709270001
KELLY, Alison Ruth 109 Weston Road Aston Clinton HP22 5EP Aylesbury Buckinghamshire	Jan 29, 2005	Jul 24, 2006	Director	109 Weston Road Aston Clinton HP22 5EP Aylesbury Buckinghamshire		British	1963-6	104415900001
VENABLES, Mary Crawford 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	Jan 29, 2005	Nov 14, 2023	Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	United Kingdom	British	1958-2	113021190001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 29, 2005	Jan 29, 2005	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Jan 29, 2005	Jan 29, 2005	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NINETY FOUR LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Valerie Gilchrist 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Gilchrist 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom	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.

View Detailed Information on Persons with Significant Control

Does NINETY FOUR LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2026	Petition date
Feb 16, 2026	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Milne Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire
James Fennessey Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow	practitioner	Titanium 1 Kings Inch Place PA4 8WF Renfrew Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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