MOTHERCLUB LIMITED

Overview

Company Name	MOTHERCLUB LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC667509
Jurisdiction	Scotland
Date of Creation	Jul 15, 2020

Summary

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

What is the purpose of MOTHERCLUB LIMITED?

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

Where is MOTHERCLUB LIMITED located?

Registered Office Address	C/O Frp Advisory Trading, Suite B 4th Floor Union Row AB10 1SA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MOTHERCLUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MOTHERCLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for MOTHERCLUB LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Registered office address changed from 14 Hamilton Place Aberdeen Aberdeenshire AB15 4BH to C/O Frp Advisory Trading, Suite B 4th Floor Union Row Aberdeen AB10 1SA on Dec 30, 2025

3 pages

AD01

Dec 23, 2025

Appointment of an administrator

6 pages

AM01(Scot)

Oct 31, 2025

Termination of appointment of Chris Chenoweth as a director on Oct 29, 2025

1 pages

TM01

Sep 22, 2025

Termination of appointment of Vernon William West as a director on Sep 07, 2025

1 pages

TM01

Sep 15, 2025

Director's details changed for Mrs Penelope Lesley Hughes on Aug 29, 2025

2 pages

CH01

Sep 15, 2025

Director's details changed for Mr Chris Chenoweth on Aug 29, 2025

2 pages

CH01

Sep 08, 2025

Memorandum and Articles of Association

26 pages

Sep 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 29, 2025

Confirmation statement made on Jul 15, 2025 with updates

14 pages

CS01

Aug 29, 2025

Group of companies' accounts made up to Aug 31, 2024

43 pages

Aug 29, 2025

Statement of capital following an allotment of shares on Jul 04, 2025

Capital: GBP 3,340.2

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Apr 01, 2025

Capital: GBP 3,168.3

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Apr 01, 2025

Capital: GBP 3,168.3

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Jul 16, 2024

Capital: GBP 2,935.1

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 3,071.3

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 3,071.3

4 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Jul 16, 2024

Capital: GBP 2,935.1

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Nov 30, 2024

Capital: GBP 3,119.5

4 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 3,130.1

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Apr 01, 2025

Capital: GBP 3,168.3

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Oct 18, 2024

Capital: GBP 3,071.3

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Aug 31, 2024

Capital: GBP 3,047.7

3 pages

SH01

Aug 14, 2025

Statement of capital following an allotment of shares on Jul 16, 2024

Capital: GBP 2,935.1

4 pages

SH01

Jul 14, 2025

Registration of charge SC6675090004, created on Jul 04, 2025

41 pages

MR01

Jul 08, 2025

Registration of charge SC6675090003, created on Jul 04, 2025

44 pages

MR01

View All Filings

Who are the officers of MOTHERCLUB LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DYSON, Polly Jane

Sep 14, 2021

Secretary

Mallinson Road

SW11 1BW London

United Kingdom

287244730001

BOWDEN, Timothy John

Apr 28, 2025

Director

Heathfield North

TW2 7QW Twickenham

England

Australian

1975-2

135229860001

BURT, Michael Wallace

Oct 04, 2021

Director

24238

EH7 9HR Edinburgh

Sc667509 - Companies House Default Address

United States

British

1975-1

246701520001

HUGHES, Penelope Lesley

Oct 04, 2021

Director

Hamilton Place

AB15 4BH Aberdeen

Aberdeenshire

United Kingdom

England

British

1959-7

43326820001

MACKINNON, Calum Andrew

Jul 15, 2020

Director

24238

EH7 9HR Edinburgh

Sc667509 - Companies House Default Address

United Kingdom

British

1982-8

212888150007

PINSENT MASONS SECRETARIAL LIMITED

Sep 28, 2020

Sep 14, 2021

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

CHENOWETH, Chris

Sep 01, 2023

Oct 29, 2025

Director

Hamilton Place

AB15 4BH Aberdeen

Aberdeenshire

United Kingdom

United States

American

1976-9

313260030002

SHAH, Jayesh

Sep 17, 2024

Apr 28, 2025

Director

Wills Crescent

Whitton

TW3 2JB Hounslow

England

British

1974-5

175200150002

SLOBODA, Oliver

Oct 04, 2021

Feb 24, 2022

Director

Hamilton Place

AB15 4BH Aberdeen

14a

United Kingdom

England

British

1981-2

288786830001

WEST, Vernon William

Sep 01, 2023

Sep 07, 2025

Director

24238

EH7 9HR Edinburgh

Sc667509 - Companies House Default Address

United States

British

1979-8

249687410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTHERCLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Webcollex, Ii, Llc

Apr 30, 2021

Independence Pkwy

Ste. 300

VA 23320 Chesapeake

505

United States

Yes

Legal Form	Llc
Country Registered	United States
Legal Authority	United States Of America
Place Registered	Virginia State Corporation Commission
Registration Number	S4516730

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 Calum Andrew Mackinnon

Jul 15, 2020

Hamilton Place

AB15 4BH Aberdeen

14a

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for MOTHERCLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 24, 2022		The 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

Does MOTHERCLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2025	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London

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.
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