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Pretty Things (perth) Limited ABERDEENSHIRE

Pretty Things (perth) started in year 2005 as Private Limited Company with registration number SC288581. The Pretty Things (perth) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeenshire at Amicable House, 252 Union Street. Postal code: AB10 1TN.

The firm has one director. Catriona C., appointed on 8 August 2005. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Irene H.. There were no ex secretaries.

Pretty Things (perth) Limited Address / Contact

Office Address Amicable House, 252 Union Street
Office Address2 Aberdeen
Town Aberdeenshire
Post code AB10 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC288581
Date of Incorporation Mon, 8th Aug 2005
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Catriona C.

Position: Director

Appointed: 08 August 2005

Irene H.

Position: Director

Appointed: 07 September 2010

Resigned: 04 July 2022

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 08 August 2005

Resigned: 31 July 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Ostara Life Limited from Dundee, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Catriona C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Irene H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ostara Life Limited

41 Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB, United Kingdom

Legal authority Uk Ltd Company
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc800457
Notified on 5 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Catriona C.

Notified on 6 April 2016
Ceased on 5 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Irene H.

Notified on 6 April 2016
Ceased on 4 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, July 2023 		Free Download (9 pages)

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