Bruce Anchor Limited ABERDEEN


Founded in 2016, Bruce Anchor, classified under reg no. SC549599 is an active company. Currently registered at 2 Marischal Square AB10 1DQ, Aberdeen the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Bernhard B., Alan D.. Of them, Bernhard B., Alan D. have been with the company the longest, being appointed on 3 July 2017. As of 31 October 2024, there were 2 ex directors - Kevin O., Sandeep U. and others listed below. There were no ex secretaries.

Bruce Anchor Limited Address / Contact

Office Address 2 Marischal Square
Office Address2 Broad Street
Town Aberdeen
Post code AB10 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC549599
Date of Incorporation Tue, 8th Nov 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Bernhard B.

Position: Director

Appointed: 03 July 2017

Alan D.

Position: Director

Appointed: 03 July 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 08 November 2016

Kevin O.

Position: Director

Appointed: 08 November 2016

Resigned: 03 July 2017

Sandeep U.

Position: Director

Appointed: 08 November 2016

Resigned: 03 July 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Acteon Group Operations (Uk) Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Acteon Group Limited that entered Norwich, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Acteon Group Operations (Uk) Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15426649
Notified on 12 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 4231212
Notified on 8 November 2016
Ceased on 12 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of shares purchase, Resolution
filed on: 4th, June 2024
Free Download (2 pages)

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