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SEPARO LIMITED

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

This company is commonly known as Separo Limited. The company was founded 21 years ago and was given the registration number SC258933. The firm's registered office is in ABERDEEN. You can find them at Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEPARO LIMITED
Company Number:SC258933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2003
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary26 July 2013Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director21 October 2020Active
2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ

Director21 October 2020Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary07 November 2003Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary20 November 2003Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary06 April 2009Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Director20 November 2003Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director07 November 2003Active

People with Significant Control

Separo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Marischal Square, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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