Separo Group Limited

General information

Name:

Separo Group Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC251290

Incorporation date: 2003-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Separo Group Limited can be found at Aberdeen at 2 Marischal Square. You can look up the company by referencing its zip code - AB10 1DQ. The firm has been in business on the UK market for twenty one years. The firm is registered under the number SC251290 and their official state is active. This firm switched its registered name already three times. Up till 2022 this company has been working on providing its services under the name of Separare Group but currently this company is featured under the business name Separo Group Limited. This enterprise's registered with SIC code 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Separo Group Ltd filed its account information for the period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was released on Sat, 17th Jun 2023.

Regarding to the business, all of director's tasks have so far been carried out by Andrew H. and Neil H.. Amongst these two managers, Andrew H. has managed business for the longest time, having been a vital addition to company's Management Board since 2020-10-21. At least one secretary in this firm is a limited company: Burness Llp.

  • Previous company's names
  • Separo Group Limited 2022-11-08
  • Separare Group Limited 2004-01-21
  • Separare Limited 2003-08-20
  • Maylochy Limited 2003-06-17

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 21 October 2020

Latest update: 1 December 2023

Neil H.

Role: Director

Appointed: 21 October 2020

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 26 July 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 1 December 2023

People with significant control

The companies with significant control over this firm include: Lawleith Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the reg no Sc290125.

Lawleith Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc290125
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
20
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