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Sophie's Pawtique & Spa Limited

Sophie's Pawtique & Spa Limited is an active company incorporated on 24 July 2024 with the registered office located in Aberdeen, City of Aberdeen. Sophie's Pawtique & Spa Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
SC817373
Private limited company
Scottish Company
Age
1 year 1 month
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (7 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • British • Lives in Scotland • Born in Apr 1962
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Dog Groomer • British • Lives in Scotland • Born in Jul 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
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Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
Arcticships Ltd
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
SLLP 417 Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
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Makars Ware Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
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BMS Holdco Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
Braemar Mountain Sports Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
Active
Mod Holdings Limited
Stronachs Secretaries Limited, Ross Scott Gardner, and 1 more are mutual people.
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Financials
Sophie's Pawtique & Spa Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Stronachs Nominees Limited (PSC) Resigned
11 Months Ago on 26 Sep 2024
Sophie Marie Lingard (PSC) Appointed
11 Months Ago on 26 Sep 2024
Terence Robert Cobban (PSC) Appointed
11 Months Ago on 26 Sep 2024
Callum Charles Armstrong Resigned
11 Months Ago on 26 Sep 2024
Ms Sophie Marie Lingard Appointed
11 Months Ago on 26 Sep 2024
Mr Terence Robert Cobban Appointed
11 Months Ago on 26 Sep 2024
Ross Scott Gardner Resigned
11 Months Ago on 26 Sep 2024
Incorporated
1 Year 1 Month Ago on 24 Jul 2024
Name changed from SLLP 425 Limited
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 27 Sep 2024
Notification of Terence Robert Cobban as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Notification of Sophie Marie Lingard as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Ross Scott Gardner as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Terence Robert Cobban as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Sophie Marie Lingard as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Callum Charles Armstrong as a director on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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