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PROBE ONE LIMITED

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

This company is commonly known as Probe One Limited. The company was founded 14 years ago and was given the registration number SC366379. The firm's registered office is in ABERDEEN. You can find them at Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PROBE ONE LIMITED
Company Number:SC366379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland, AB10 6SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director18 January 2024Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director01 February 2024Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director01 February 2024Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director01 February 2024Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Secretary27 May 2010Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary31 May 2019Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, United Kingdom, AB10 1DQ

Corporate Secretary03 July 2017Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Secretary03 July 2017Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Secretary30 September 2009Active
9 Greenway Plaza, Suite 3030, Houston, Usa, 77046

Director03 July 2017Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director28 May 2019Active
Unit 9 Energy Development Centre, Aberdeen Energy Park, Claymore Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director20 September 2011Active
Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director01 March 2021Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director14 May 2010Active
1 Templar's Cramond, Edinburgh, EH4 6BY

Director30 September 2009Active
Unit 9, Energy Development Centre, Aberdeen Science & Energy Park, Claymore Drive, Bridge Of Don, Aberdeen, AB23 8GD

Director17 August 2010Active
Aberdeen Technical Centre Unit 9, Energy Development Centre Aberdeen Energy Park Cla, Bridge Of Don, Aberdeen, Scotland, AB23 8GD

Director14 February 2017Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director28 May 2019Active
33, Bothwell Street, Glasgow, G2 6NL

Director14 May 2010Active
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director13 September 2017Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Director30 September 2009Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Director30 September 2009Active

People with Significant Control

Probe Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:Usa
Address:1132, Everman Parkway, Fort Worth, Usa, 76140
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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