SUBSTANTIA VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Substantia Ventures Limited. The company was founded 10 years ago and was given the registration number SC496748. The firm's registered office is in TAIN. You can find them at 10 Knockbreck Street, , Tain, Ross-shire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SUBSTANTIA VENTURES LIMITED |
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| Company Number | : | SC496748 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 February 2015 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Knockbreck Street, Tain, Ross-shire, United Kingdom, IV19 1BJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Director | 04 February 2015 | Active |
| 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Director | 04 February 2015 | Active |
People with Significant Control
| Mr Kelan James Loughnane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5-9 Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Callum Uisdean Donald Robertson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tigh Nan Aitiel, Lamington, Kildary, Invergordon, United Kingdom, IV18 0PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)