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P2P RISK LTD

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

This company is commonly known as P2p Risk Ltd. The company was founded 8 years ago and was given the registration number SC529198. The firm's registered office is in FORFAR. You can find them at Montreathmont Cottage, Guthrie, Forfar, Angus. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P2P RISK LTD
Company Number:SC529198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Montreathmont Cottage, Guthrie, Forfar, Angus, United Kingdom, DD8 2TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU

Director10 March 2016Active
Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU

Secretary04 April 2016Active
Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU

Director15 April 2016Active
Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU

Director01 March 2017Active

People with Significant Control

Mrs Jennifer Varney
Notified on:17 May 2023
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Douglas Varney
Notified on:09 March 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Montreathmont Cottage, Guthrie, Forfar, United Kingdom, DD8 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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