20/20 Business Group Limited

General information

Name:

20/20 Business Group Ltd

Office Address:

Enterprise Business Centre Endeavour Drive AB32 6UF Aberdeenshire

Number: SC447972

Incorporation date: 2013-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Business Group has been in this business field for 12 years. Started under no. SC447972, the firm operates as a Private Limited Company. You can contact the main office of this company during office hours at the following location: Enterprise Business Centre Endeavour Drive, AB32 6UF Aberdeenshire. It is recognized as 20/20 Business Group Limited. It should be noted that the firm also was registered as Castlelaw (no.769) up till the company name was replaced twelve years ago. The company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time when account status updates were filed.

The following limited company owes its achievements and permanent growth to a team of three directors, specifically Atholl C., Phillip J. and Thomas V., who have been in the firm since 2025/05/22. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Chloe M., who was selected by this limited company on 2024/06/04.

  • Previous company's names
  • 20/20 Business Group Limited 2013-11-07
  • Castlelaw (no.769) Limited 2013-04-18

Financial data based on annual reports

Company staff

Atholl C.

Role: Director

Appointed: 22 May 2025

Latest update: 15 June 2025

Phillip J.

Role: Director

Appointed: 22 May 2025

Latest update: 15 June 2025

Chloe M.

Role: Secretary

Appointed: 04 June 2024

Latest update: 15 June 2025

Thomas V.

Role: Director

Appointed: 19 February 2022

Latest update: 15 June 2025

People with significant control

The companies with significant control over this firm are: The 20/20 Employee-Ownership Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Albany Road, Broughty Ferry, DD5 1JQ and was registered as a PSC under the reg no Xltrust80281126.

The 20/20 Employee-Ownership Trust
Address: Caremont Albany Road, Broughty Ferry, Dundee, DD5 1JQ, Scotland
Legal authority The Finance Act 2014
Legal form Trust
Country registered United Kingdom
Place registered Uk Trust Register
Registration number Xltrust80281126
Notified on 17 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antony M.
Notified on 6 April 2016
Ceased on 10 September 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham C.
Notified on 6 April 2016
Ceased on 10 September 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 16th May 2025 (TM01)
filed on: 22nd, May 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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