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ODN EUROPE

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

This company is commonly known as Odn Europe. The company was founded 12 years ago and was given the registration number SC433171. The firm's registered office is in ABERDEEN. You can find them at 15 Golden Square, , Aberdeen, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:ODN EUROPE
Company Number:SC433171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Director08 January 2023Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Director09 January 2023Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Director15 September 2019Active
Peershaws, Bures Road, White Colne, Colchester, England, CO6 2QB

Director01 May 2021Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Director09 January 2023Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Director09 January 2023Active
70-72, Kirkgate, Silsden, Keighley, United Kingdom, BD20 0PA

Corporate Secretary21 September 2012Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director21 May 2018Active
The Mill, Invercrynoch, Maryculter, Aberdeen, United Kingdom, AB12 5GX

Director21 September 2012Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 October 2019Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director27 April 2017Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director28 October 2019Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director27 April 2017Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director01 July 2020Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
15, Golden Square, Aberdeen, AB10 1WF

Director27 April 2017Active
15, Golden Square, Aberdeen, AB10 1WF

Director04 September 2015Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director17 May 2018Active

People with Significant Control

Mrs Rachel Honey
Notified on:20 September 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Significant influence or control
Miss Angelika Burovski
Notified on:01 May 2018
Status:Active
Date of birth:March 1989
Nationality:Swiss,Macedonian
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mr Stephen James Hearsum
Notified on:27 April 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Significant influence or control
Miss Gwen Stirling-Wilkie
Notified on:27 April 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mr Timothy Philip Nash
Notified on:27 April 2017
Status:Active
Date of birth:July 1971
Nationality:American
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mrs Afroza Parveen Hossain
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Significant influence or control
Gifford Michael Tanser
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mrs Julie Beedon
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Ms Maxine Craig
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Suzanne Mary Padovani
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mr Martin Oliver Saville
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Ms Olayinka Olukemi Odumosu
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Pauline Holland
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control
Mr Andreas Edward Priestland
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:15, Golden Square, Aberdeen, AB10 1WF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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