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ODN EUROPE

ODN EUROPE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameODN EUROPE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC433171
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODN EUROPE?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is ODN EUROPE located?

    Registered Office Address
    Clyde Offices 2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ODN EUROPE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ODN EUROPE?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for ODN EUROPE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Elizabeth Reather as a director on Jul 08, 2025

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Emdin as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mrs Suzie Thompson as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr Michael Cizsewski as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of David Charles Alexander Nicholson as a director on May 31, 2024

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on Dec 12, 2023

    		1 pagesAD01

    Termination of appointment of Burnett & Reid Llp as a secretary on Dec 06, 2023

    		1 pagesTM02

    Secretary's details changed for Burnett & Reid Llp on Nov 13, 2023

    		2 pagesCH04

    Director's details changed for Dr Elizabeth Reather on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr David Charles Alexander Nicholson on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Richard Jonathan Griffiths on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Jesse Maria Josef Segers on Nov 13, 2023

    		2 pagesCH01

    Director's details changed for Mrs Sharon Rosemary Nash on Nov 13, 2023

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Dr Elizabeth Reather on Jun 02, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Frosina Ristovska as a director on Aug 22, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Director's details changed for Mrs Sharon Rosemary Nash on May 03, 2023

    		2 pagesCH01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Rachel Honey as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Appointment of Mr Jesse Maria Josef Segers as a director on Jan 09, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of ODN EUROPE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIZSEWSKI, Michael
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		EnglandBritishManaging Partner And Director327550410001
    EMDIN, Mark
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		NetherlandsDutchConsultant327550970001
    GRIFFITHS, Richard Jonathan
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Director
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		EnglandBritish,IrishBusiness Consultant305795940001
    NASH, Sharon Rosemary
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Director
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		EnglandBritishOrganisational Development Consultant305797670002
    PETEAN, Florin, Dr
    Bures Road
    White Colne
    CO6 2QB Colchester
    Peershaws
    England
    		Director
    Bures Road
    White Colne
    CO6 2QB Colchester
    Peershaws
    England
    		RomaniaRomanianManagement Consultant296383510001
    SEGERS, Jesse Maria Josef
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Director
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		BelgiumBelgianRector305803410001
    THOMPSON, Suzie
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Director
    2nd Floor
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		EnglandBritishSales And Marketing Director327550850001
    BURNETT & REID LLP
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Secretary
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304012
    		172277640001
    BEEDON, Julie
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishCompany Director201866300001
    BUROVSKI, Angelika
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		MacedoniaSwiss,MacedonianDirector246818860001
    COWIE, Catharine Louise
    Invercrynoch
    Maryculter
    AB12 5GX Aberdeen
    The Mill
    United Kingdom
    		Director
    Invercrynoch
    Maryculter
    AB12 5GX Aberdeen
    The Mill
    United Kingdom
    		ScotlandBritishDirector90189540001
    CRAIG, Maxine
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishCompany Director162110600003
    EVANS, Gareth John
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		EnglandBritishOd Practitioner190482770001
    HEARSUM, Stephen James
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		United KingdomBritishOrganisational & Leadership Development Consultant238906210001
    HOLLAND, Pauline
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		ScotlandBritishOrganisational Consultant160742540002
    HONEY, Rachel Clare
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		EnglandBritishOd Practitioner265917250001
    HOSSAIN, Afroza Parveen
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishOrganisation Development Consultant152149530001
    HOSSAIN, Afroza Parveen
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		EnglandBritishOrganisational Development Consultant238903440001
    NASH, Timothy Philip
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		GermanyAmericanOrganizational Development Consultant238904000001
    NICHOLSON, David Charles Alexander
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Director
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		EnglandBritishOrganisational Development Consultant242173560001
    ODUMOSU, Olayinka Olukemi
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishConsultant201950180001
    PADOVANI, Suzanne Mary
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		SwitzerlandBritishSnr Director Talent & Leadership201652830001
    PADOVANI, Suzanne Mary
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		SwitzerlandBritishCompany Director237416960001
    PRIESTLAND, Andreas Edward
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishConsultant112606500001
    REATHER, Elizabeth, Dr
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		Director
    Kirkgate
    Silsden
    BD20 0PA Keighley
    70-72
    United Kingdom
    		ScotlandBritishOrganisation Development Specialist305796500002
    RISTOVSKA, Frosina
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		MacedoniaMacedonianConsultant272039260001
    SAVILLE, Martin Oliver
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		United KingdomBritishOrganisational Consultant138143690001
    STIRLING-WILKIE, Gwen
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishCompany Director129701640003
    TANSER, Gifford Michael
    Golden Square
    AB10 1WF Aberdeen
    15
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    		EnglandBritishCompany Director201929360001
    WALSH, Karen Anne
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Director
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		EnglandBritishDirector174284000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODN EUROPE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Honey
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Sep 20, 2020
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Angelika Burovski
    Golden Square
    AB10 1WF Aberdeen
    15
    		May 01, 2018
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: Swiss,Macedonian
    Country of Residence: Macedonia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Hearsum
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Apr 27, 2017
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Gwen Stirling-Wilkie
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 27, 2017
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Philip Nash
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 27, 2017
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: American
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Afroza Parveen Hossain
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Apr 06, 2016
    9 Queens Road
    AB15 4YL Aberdeen
    Suite A, Ground Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gifford Michael Tanser
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Beedon
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Maxine Craig
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Suzanne Mary Padovani
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Oliver Saville
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Olayinka Olukemi Odumosu
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pauline Holland
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andreas Edward Priestland
    Golden Square
    AB10 1WF Aberdeen
    15
    		Apr 06, 2016
    Golden Square
    AB10 1WF Aberdeen
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ODN EUROPE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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