EVALUATE HR LIMITED

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

    Company NameEVALUATE HR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EVALUATE HR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is EVALUATE HR LIMITED located?

    Registered Office Address
    Chapelshade House
    78-84 Bell Street
    DD1 1HN Dundee
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVALUATE HR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WALKER HARRIS ACCOUNTANTS LIMITEDMar 19, 2021Mar 19, 2021

    What are the latest accounts for EVALUATE HR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVALUATE HR LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for EVALUATE HR LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mmg Holdco Limited as a person with significant control on Jan 05, 2026

    2 pagesPSC02

    Appointment of Megan Georgina Brown as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Craig Alexander Robertson as a director on Jan 05, 2026

    1 pagesTM01

    Cessation of Mmg Archbold Ltd as a person with significant control on Jan 05, 2026

    1 pagesPSC07

    Registered office address changed from 27 st David Street Brechin Angus DD9 6EG Scotland to Chapelshade House 78-84 Bell Street Dundee DD1 1HN on Dec 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Certificate of change of name

    Company name changed walker harris accountants LIMITED\certificate issued on 29/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2025

    RES15

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HN Scotland to 27 st David Street Brechin Angus DD9 6EG on Apr 01, 2021

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of EVALUATE HR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Megan Georgina
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    United Kingdom
    Director
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    United Kingdom
    United KingdomBritish344099220001
    CRICHTON, Paul Charles
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Director
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    United KingdomBritish163479040001
    GRANT, Derek
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Director
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    ScotlandBritish170911220001
    MCARTNEY, Jenna Marie
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Director
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    United KingdomBritish260168760003
    ROBERTSON, Craig Alexander
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    Director
    78-84 Bell Street
    DD1 1HN Dundee
    Chapelshade House
    Scotland
    United KingdomBritish260168930001

    Who are the persons with significant control of EVALUATE HR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Street
    DD1 1RQ Dundee
    78-84
    United Kingdom
    Jan 05, 2026
    Bell Street
    DD1 1RQ Dundee
    78-84
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc868106
    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.
    Mmg Archbold Ltd
    78-84 Bell Street
    DD1 1RQ Dundee
    Chapelshade House
    Scotland
    Mar 19, 2021
    78-84 Bell Street
    DD1 1RQ Dundee
    Chapelshade House
    Scotland
    Yes
    Legal FormPriavte Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredCompanies House - Scotland
    Registration NumberSc607721
    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.

    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