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COPYLAB HOLDINGS LIMITED

COPYLAB HOLDINGS LIMITED

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

    • Overview

    Company NameCOPYLAB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504922
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COPYLAB HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is COPYLAB HOLDINGS LIMITED located?

    Registered Office Address
    Macfarlane Gray House Springbank Road
    Castlecraig Business Park
    FK7 7WT Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPYLAB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COPYLAB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for COPYLAB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Second filing of Confirmation Statement dated May 05, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 05, 2025

    		3 pagesRP04CS01

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2025.
    Jul 11, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 11/07/2025.

    Cessation of Samantha J Hunter as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Notification of Copylab Group Limited as a person with significant control on Apr 04, 2023

    		2 pagesPSC02

    Cessation of Ross Hunter as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Termination of appointment of Samantha J Hunter as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Samantha Jayne Hunter as a secretary on Mar 31, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ross Hunter on May 15, 2023

    		2 pagesCH01

    Change of details for Mr Ross Hunter as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		8 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesCS01

    legacy

    		7 pagesRP04CS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2019

    • Capital: GBP 1,022.9
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 08, 2019

    • Capital: GBP 1,022.9
    		3 pagesSH01
    View All Filings

    Who are the officers of COPYLAB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Ross
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		Director
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		ScotlandBritish110687500004
    HUNTER, Samantha Jayne
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		Secretary
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		198414470001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    HUNTER, Samantha J
    Springbank Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		Director
    Springbank Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		ScotlandBritish167258290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COPYLAB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House (Aab)
    Scotland
    		Apr 04, 2023
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House (Aab)
    Scotland
    		No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc765549
    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.
    Mrs Samantha J Hunter
    Springbank Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Springbank Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray House
    Stirlingshire
    Scotland
    		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 Ross Hunter
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Castlecraig Business Park
    Springbank Road
    FK7 7WT Stirling
    Macfarlane Gray Limited
    Stirlingshire
    Scotland
    		Yes
    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

    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