20/20 BUSINESS GROUP LIMITED Great Britain company register

Overview

Company Name	20/20 BUSINESS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC447972
Jurisdiction	Scotland
Date of Creation	Apr 18, 2013

Summary

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

What is the purpose of 20/20 BUSINESS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is 20/20 BUSINESS GROUP LIMITED located?

Registered Office Address	Enterprise Business Centre Endeavour Drive AB32 6UF Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of 20/20 BUSINESS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.769) LIMITED	Apr 18, 2013	Apr 18, 2013

What are the latest accounts for 20/20 BUSINESS GROUP 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 20/20 BUSINESS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for 20/20 BUSINESS GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Group of companies' accounts made up to Mar 31, 2025	19 pages	AA

May 22, 2025	Confirmation statement made on May 10, 2025 with updates	4 pages	CS01

May 22, 2025	Appointment of Mr Atholl George Cameron as a director on May 22, 2025	2 pages	AP01

May 22, 2025	Appointment of Mr Phillip Jefferies as a director on May 22, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of Antony Marks as a director on May 16, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of Neil Anthony Harkin as a director on May 16, 2025	1 pages	TM01

May 22, 2025	Termination of appointment of Graham Chapman as a director on May 16, 2025	1 pages	TM01

Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	19 pages	AA

Oct 01, 2024	Notification of The 20/20 Employee-Ownership Trust as a person with significant control on Aug 17, 2018	2 pages	PSC02

Sep 17, 2024	Cessation of Antony Marks as a person with significant control on Sep 10, 2024	1 pages	PSC07

Sep 17, 2024	Cessation of Graham Chapman as a person with significant control on Sep 10, 2024	1 pages	PSC07

Jun 17, 2024	Appointment of Miss Chloe Louisa Mora as a secretary on Jun 04, 2024	2 pages	AP03

Jun 17, 2024	Termination of appointment of Neil Anthony Harkin as a secretary on Jun 04, 2024	1 pages	TM02

Jun 17, 2024	Termination of appointment of Thorntons Law Llp as a secretary on Jun 04, 2024	1 pages	TM02

May 23, 2024	Confirmation statement made on May 10, 2024 with updates	5 pages	CS01

Dec 07, 2023	Group of companies' accounts made up to Mar 31, 2023	20 pages	AA

Jun 13, 2023	Confirmation statement made on May 10, 2023 with updates	5 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Oct 19, 2022	Appointment of Mr Thomas Vincent as a director on Feb 19, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Innes Grant Chalmers as a director on Aug 10, 2022	1 pages	TM01

Jul 25, 2022	Statement of capital following an allotment of shares on Jul 22, 2022 Capital: GBP 55.39	3 pages	SH01

May 31, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Thorntons Law Llp as a secretary on Feb 18, 2022	2 pages	AP04

Feb 19, 2022	Termination of appointment of Innes Chalmers as a secretary on Feb 19, 2022	1 pages	TM02

Dec 22, 2021	Group of companies' accounts made up to Mar 31, 2021	16 pages	AA

View All Filings

Who are the officers of 20/20 BUSINESS GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORA, Chloe Louisa

Jun 04, 2024

Secretary

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

324161940001

CAMERON, Atholl George

May 22, 2025

Director

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

Scotland

British

1964-9

291103210001

JEFFERIES, Phillip

May 22, 2025

Director

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

England

British

1979-4

336111300001

VINCENT, Thomas

Feb 19, 2022

Director

Endeabour Drive

AB32 6UF Westhill

Elevator Business Centre

Aberdeenshire

Scotland

England

British

1984-1

292761720001

BUCK, Amanda Jane

Sep 14, 2020

Oct 02, 2021

Secretary

Endeavour Drive

AB32 6UF Westhill

Elevator Business Centre

Aberdeenshire

Scotland

274254230001

CHALMERS, Innes

Nov 01, 2021

Feb 19, 2022

Secretary

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

289237020001

HARKIN, Neil Anthony

Mar 09, 2015

Jun 04, 2024

Secretary

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

195892800001

THORNTONS LAW LLP

Feb 18, 2022

Jun 04, 2024

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	UK Limited Company
Registration Number	SO300381

118364410001

THORNTONS LAW LLP

Apr 18, 2013

Mar 09, 2015

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300381

177583390001

BROGGER, Christian

Jan 29, 2015

Dec 31, 2015

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Brazil

Danish

1974-5

202413460001

CHALMERS, Innes Grant

Nov 01, 2021

Aug 10, 2022

Director

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

Scotland

British

1971-12

258618370001

CHAPMAN, Graham

Dec 20, 2013

May 16, 2025

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

British

1960-3

61179060004

HARKIN, Neil Anthony

Dec 20, 2013

May 16, 2025

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Irish,British

1960-3

72981980002

LITTLEJOHN, Douglas Gordon

Dec 20, 2013

Nov 30, 2014

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

British

1961-8

65979360003

MARKS, Antony

Apr 18, 2013

May 16, 2025

Director

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

Scotland

British

1964-5

147708440002

MCKENZIE, David James

Dec 20, 2013

Sep 30, 2014

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

United Kingdom

British

1960-5

38969320003

WALTERS, Peter

Dec 20, 2013

Mar 28, 2018

Director

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

England

British

1968-2

170195750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 20/20 BUSINESS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The 20/20 Employee-Ownership Trust

Aug 17, 2018

Albany Road

Broughty Ferry

DD5 1JQ Dundee

Caremont

Scotland

No

Legal Form	Trust
Country Registered	United Kingdom
Legal Authority	The Finance Act 2014
Place Registered	Uk Trust Register
Registration Number	Xltrust80281126

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Antony Marks

Apr 06, 2016

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

Yes

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.

Mr Graham Chapman

Apr 06, 2016

Endeavour Drive

AB32 6UF Aberdeenshire

Enterprise Business Centre

United Kingdom

Yes

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

20/20 BUSINESS GROUP LIMITED

Overview

Summary

What is the purpose of 20/20 BUSINESS GROUP LIMITED?

Where is 20/20 BUSINESS GROUP LIMITED located?

What were the previous names of 20/20 BUSINESS GROUP LIMITED?

What are the latest accounts for 20/20 BUSINESS GROUP LIMITED?

What is the status of the latest confirmation statement for 20/20 BUSINESS GROUP LIMITED?

What are the latest filings for 20/20 BUSINESS GROUP LIMITED?

Who are the officers of 20/20 BUSINESS GROUP LIMITED?

Who are the persons with significant control of 20/20 BUSINESS GROUP LIMITED?

Data Source