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CRITICA GROUP LIMITED

CRITICA GROUP LIMITED

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

    • Overview

    Company NameCRITICA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697389
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRITICA GROUP LIMITED?

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

    Where is CRITICA GROUP LIMITED located?

    Registered Office Address
    Angus Alchemy Distillery Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRITICA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMB POWER LIMITEDApr 30, 2021Apr 30, 2021

    What are the latest accounts for CRITICA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CRITICA GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for CRITICA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland to Angus Alchemy Distillery Angus Alchemy Distillery by Woodhill Carnoustie Angus DD7 7SD on May 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Termination of appointment of Martin Robert Brown as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Mr Campbell Charles Archibald as a director on Dec 11, 2024

    		2 pagesAP01

    Change of details for Martin Robert Brown as a person with significant control on Jul 24, 2024

    		2 pagesPSC04

    Change of details for Campbell Charles Archibald as a person with significant control on Jul 24, 2024

    		2 pagesPSC04

    Director's details changed for Martin Robert Brown on Jul 24, 2024

    		2 pagesCH01

    Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on Aug 15, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Change of details for Martin Robert Brown as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Director's details changed for Martin Robert Brown on Jan 09, 2023

    		2 pagesCH01

    Change of details for Campbell Charles Archibald as a person with significant control on Jan 09, 2023

    		2 pagesPSC04

    Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on Jan 09, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    		RES15

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CRITICA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Campbell Charles
    Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus Alchemy Distillery
    Angus
    Scotland
    		Director
    Angus Alchemy Distillery
    By Woodhill
    DD7 7SD Carnoustie
    Angus Alchemy Distillery
    Angus
    Scotland
    		ScotlandScottish280403320001
    BROWN, Martin Robert
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Director
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		ScotlandBritish281014700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRITICA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Campbell Charles Archibald
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Apr 30, 2021
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		No
    Nationality: Scottish
    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.
    Martin Robert Brown
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    Scotland
    		Apr 30, 2021
    City Quay
    Camperdown Street
    DD1 3JA Dundee
    Unit 11
    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.
    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