PRAXIS DESIGN LIMITED

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

    Company NamePRAXIS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC838770
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRAXIS DESIGN LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is PRAXIS DESIGN LIMITED located?

    Registered Office Address
    5 Queens Terrace
    AB10 1XL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAXIS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 24, 2026

    What is the status of the latest confirmation statement for PRAXIS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    OverdueNo

    What are the latest filings for PRAXIS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC8387700001, created on Mar 19, 2025

    14 pagesMR01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2025

    Statement of capital on Feb 24, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of PRAXIS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Iain Ross
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    United KingdomBritish95427890006
    MATHESON, Andrew Campbell
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    ScotlandBritish332670190001
    MCGARRITY, Gary
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    EnglandBritish277402610001
    YATES, Neil
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    5
    Scotland
    EnglandBritish248546320001

    Who are the persons with significant control of PRAXIS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langfields Group Limited
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor Aurora House
    United Kingdom
    Feb 24, 2025
    8 Inverness Campus
    IV2 5NA Inverness
    First Floor Aurora House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc646388
    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.

    Does PRAXIS DESIGN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 19, 2025
    Delivered On Mar 26, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Mar 26, 2025Registration of a charge (MR01)

    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