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EXCEPTION INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exception Investments Limited. The company was founded 7 years ago and was given the registration number SC577883. The firm's registered office is in DUNDEE. You can find them at 1 The Engine Room, 1 Bash Street, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXCEPTION INVESTMENTS LIMITED
Company Number:SC577883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ

Director03 October 2017Active
1, The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ

Director10 December 2019Active
1, The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ

Director10 December 2019Active
1, The Engine Room, 1 Bash Street, Dundee, Scotland, DD1 1NJ

Director10 December 2019Active
3 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Secretary03 October 2017Active
3 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director03 October 2017Active
3 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT

Director03 October 2017Active

People with Significant Control

Waracle Holding Company Limited
Notified on:10 December 2019
Status:Active
Country of residence:Scotland
Address:The Engine Room, West Marketgait, Dundee, Scotland, DD1 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Mcglinchey
Notified on:04 October 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:2, Hillpark Drive, Edinburgh, EH4 7AU
Nature of control:
  • Significant influence or control
Mr Alan Alexander Anderson
Notified on:03 October 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:5a Buckingham Terrace, Edinburgh, United Kingdom, EH4 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Alexander Burke
Notified on:03 October 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:13 Lennel Avenue, Edinburgh, United Kingdom, EH12 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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