EFFICIENCY RATIO LTD

Overview

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

Information technology consultancy activities (62020) / Information and communication
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Registered Office Address	4 Lodge Lane High Burnside PH22 1UJ Aviemore Highland Scotland
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2025
Next Confirmation Statement Due	Jul 18, 2025
Next Confirmation Statement Made Up To	Jul 04, 2024
Overdue	No

Filings

Date

Description

Document

Type

Jul 10, 2024

Confirmation statement made on Jul 04, 2024 with updates

CS01

Mar 20, 2024

Micro company accounts made up to Dec 31, 2023

Jul 19, 2023

Confirmation statement made on Jul 04, 2023 with updates

CS01

Jun 27, 2023

Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

AA01

Jul 05, 2022

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 05, 2022	Model articles adopted	MODEL ARTICLES
capital	Jul 05, 2022	Statement of capital on Jul 05, 2022 Capital: GBP 100	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STURROCK, Fraser James Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Jul 05, 2022	Director	Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Scotland	British	1997-1	Director	297687450001
STURROCK, Louisa Jane Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Jul 05, 2022	Director	Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Scotland	British	1966-12	Director	278829120001
STURROCK, Peter Ronald Rutherford Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Jul 05, 2022	Director	Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Scotland	British	1967-7	Director	278829110001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ronald Rutherford Sturrock Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Jul 05, 2022	Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	No
	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.
Mr Fraser James Sturrock Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland Scotland	Jul 05, 2022	Lodge Lane High Burnside PH22 1UJ Aviemore 4 Highland 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.

UK Companies House
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license: CC0