CITI PRO LTD.

Overview

Company Name	CITI PRO LTD.
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC551020
Jurisdiction	Scotland
Date of Creation	Nov 23, 2016

Summary

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

What is the purpose of CITI PRO LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is CITI PRO LTD. located?

Registered Office Address	1 Roseview Farm Steading Leadburn EH46 7BE West Linton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CITI PRO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CITI PRO LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	Yes

What are the latest filings for CITI PRO LTD.?

Filings
Date	Description	Document	Type
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 02, 2024	Unaudited abridged accounts made up to Apr 30, 2024	7 pages	AA

May 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Apr 01, 2023	Confirmation statement made on Apr 01, 2023 with updates	3 pages	CS01

Apr 01, 2023	Termination of appointment of Michele O'connor as a director on Mar 31, 2023	1 pages	TM01

Apr 01, 2023	Termination of appointment of Margaret Smyth Mcgachy as a director on Mar 31, 2023	1 pages	TM01

Apr 01, 2023	Cessation of Michele O'connor as a person with significant control on Mar 31, 2023	1 pages	PSC07

Feb 09, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Jan 08, 2023	Confirmation statement made on Jan 08, 2023 with updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jan 24, 2022	Confirmation statement made on Nov 22, 2021 with updates	6 pages	CS01

Jan 24, 2022	Registered office address changed from 111 Dalry Road Edinburgh EH11 2DR Scotland to 1 Roseview Farm Steading Leadburn West Linton EH46 7BE on Jan 24, 2022	1 pages	AD01

Nov 22, 2021	Cessation of Margaret Smyth Macgachy as a person with significant control on Nov 15, 2021	1 pages	PSC07

May 31, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

Dec 27, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Unaudited abridged accounts made up to Apr 30, 2018	7 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jan 17, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Jan 17, 2018	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

Jan 08, 2018	Previous accounting period shortened from Nov 30, 2017 to Apr 30, 2017	1 pages	AA01

Nov 13, 2017	Notification of Margaret Smyth Macgachy as a person with significant control on Nov 07, 2017	2 pages	PSC01

View All Filings

Who are the officers of CITI PRO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Keith John Dalry Road EH11 2DR Edinburgh 111 Scotland	Nov 23, 2016		Director	Dalry Road EH11 2DR Edinburgh 111 Scotland	Scotland	British	1965-6	Business Executive	90320420001
O'CONNOR, Michele EH12 5TS Edinburgh 127 Saughtonhall Drive Scotland	Nov 07, 2017	Mar 31, 2023	Director	EH12 5TS Edinburgh 127 Saughtonhall Drive Scotland	Scotland	British	1967-6	Director	240089960001
SMYTH MCGACHY, Margaret G11 7AA Edinburgh 36 Broomhill Drive Scotland	Nov 07, 2017	Mar 31, 2023	Director	G11 7AA Edinburgh 36 Broomhill Drive Scotland	Scotland	British	1953-7	Director	240090080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITI PRO LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Michele O'Connor Saughtonhall Drive EH12 5TS Edinburgh 127 Scotland	Nov 07, 2017	Saughtonhall Drive EH12 5TS Edinburgh 127 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Margaret Smyth Macgachy 36 Broomhill Drive G11 7AA Glasgow Flat 2 Scotland	Nov 07, 2017	36 Broomhill Drive G11 7AA Glasgow Flat 2 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Keith John Robertson Dalry Road EH11 2DR Edinburgh 111 Scotland	Nov 23, 2016	Dalry Road EH11 2DR Edinburgh 111 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. 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.
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