AGENTS OF CHANGE (SCOTLAND) LIMITED
Overview
| Company Name | AGENTS OF CHANGE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC753057 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENTS OF CHANGE (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGENTS OF CHANGE (SCOTLAND) LIMITED located?
| Registered Office Address | 18 Inverleith Terrace EH3 5NS Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENTS OF CHANGE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGENTS OF CHANGE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for AGENTS OF CHANGE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Miss Emma Campbell on Dec 01, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Michael Hart as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Heather Margaret Blair on May 29, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Daniel Batey as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Emma Campbell as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Louise Killough as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Thomas Reid as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Henderson Mcateer as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Lindsay as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Union Group Eot Limited as a person with significant control on May 29, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ian Henderson Mcateer as a person with significant control on May 29, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 8 pages | SH01 | ||||||||||||||
Who are the officers of AGENTS OF CHANGE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIR, Heather | Secretary | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | 303291650001 | |||||||
| BATEY, Ian Daniel | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 240552710001 | |||||
| BLAIR, Heather Margaret | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 286313940001 | |||||
| CAMPBELL MAIR, Emma | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 286316600002 | |||||
| HART, Michael | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 172193470001 | |||||
| KILLOUGH, Louise | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 286314220001 | |||||
| LINDSAY, Andrew | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Portugal | British | 303291640001 | |||||
| MCATEER, Ian Henderson | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 31277320005 | |||||
| REID, Mark Thomas | Director | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Scotland | British | 47330640004 |
Who are the persons with significant control of AGENTS OF CHANGE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Union Group Eot Limited | May 29, 2025 | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Henderson Mcateer | Dec 14, 2022 | Inverleith Terrace EH3 5NS Edinburgh 18 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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