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 9 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 (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 (1 months remaining)