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Checkmark Acquisition Company Limited

Checkmark Acquisition Company Limited is an active company incorporated on 27 September 2024 with the registered office located in Aberdeen, City of Aberdeen. Checkmark Acquisition Company Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC824141
Private limited company
Scottish Company
Age
11 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (4 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
-
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Apr 1977
Director • Businessman • Canadian • Lives in United States • Born in Jan 1961
Director • Solicitor • British • Lives in UK • Born in Jul 1989
Director • Deputy Managing Director • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stronachs Nominees Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Helideck Certification Agency Limited
David Charles Rae, David Lawrence Dobbin, and 1 more are mutual people.
Active
Stronachs Trustee Company Limited
Stronachs Secretaries Limited, Callum Charles Armstrong, and 1 more are mutual people.
Active
Helideck Analytics Ltd
Stronachs Secretaries Limited, David Charles Rae, and 1 more are mutual people.
Active
Arcticships Ltd
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
SLLP 417 Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Makars Ware Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
BMS Holdco Limited
Callum Charles Armstrong, Ross Scott Gardner, and 1 more are mutual people.
Active
Financials
Checkmark Acquisition Company 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
New Charge Registered
1 Month Ago on 7 Aug 2025
Notification of PSC Statement
7 Months Ago on 29 Jan 2025
Stronachs Nominees Limited (PSC) Resigned
7 Months Ago on 28 Jan 2025
Accounting Period Shortened
7 Months Ago on 28 Jan 2025
Ross Scott Gardner Resigned
7 Months Ago on 28 Jan 2025
Mr David Lawrence Dobbin Appointed
7 Months Ago on 28 Jan 2025
Mr David Charles Rae Appointed
7 Months Ago on 28 Jan 2025
Callum Charles Armstrong Resigned
7 Months Ago on 28 Jan 2025
Incorporated
11 Months Ago on 27 Sep 2024
Name changed from SLLP 430 Limited
11 Months Ago on 27 Sep 2024
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Documents
Registration of charge SC8241410001, created on 7 August 2025
Submitted on 12 Aug 2025
Cessation of Stronachs Nominees Limited as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Notification of a person with significant control statement
Submitted on 29 Jan 2025
Termination of appointment of Callum Charles Armstrong as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr David Charles Rae as a director on 28 January 2025
Submitted on 28 Jan 2025
Appointment of Mr David Lawrence Dobbin as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Ross Scott Gardner as a director on 28 January 2025
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 28 Jan 2025
Current accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 27 Sep 2024
Repayment History
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