General information

Name:

Separo Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC258933

Incorporation date: 2003-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Separo is a firm located at AB10 1DQ Aberdeen at 2 Marischal Square. The firm was established in 2003 and is established as reg. no. SC258933. The firm has been active on the British market for twenty one years now and its last known status is active. Despite the fact, that recently known as Separo Limited, it was not always so. This company was known under the name Hanacre until Wed, 21st Jan 2004, at which point the company name was changed to Separare. The definitive switch came on Tue, 6th Oct 2020. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022/12/31 is the last time when the accounts were filed.

Andrew H. and Neil H. are listed as company's directors and have been cooperating as the Management Board for four years. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

  • Previous company's names
  • Separo Limited 2020-10-06
  • Separare Limited 2004-01-21
  • Hanacre Limited 2003-11-07

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 21 October 2020

Latest update: 1 January 2024

Neil H.

Role: Director

Appointed: 21 October 2020

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 26 July 2013

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

Latest update: 1 January 2024

People with significant control

The companies that control this firm are: Separo Group 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 registration number Sc251290.

Separo Group 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 Sc251290
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 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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