Mas Tucan Limited is a private limited company situated at 145 Raeden Crescent, Aberdeen AB15 5WL. Incorporated on 2022-05-25, this 1-year-old company is run by 3 directors.
Director Samuel D., appointed on 20 January 2023. Director Marcia R., appointed on 25 May 2022. Director Adam M., appointed on 25 May 2022.
The company is officially classified as "licensed restaurants" (SIC code: 56101), "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (SIC: 56103).
The latest confirmation statement was sent on 2023-05-24 and the date for the following filing is 2024-06-07.
| Office Address | 145 Raeden Crescent |
| Town | Aberdeen |
| Post code | AB15 5WL |
| Country of origin | United Kingdom |
| Registration Number | SC733580 |
| Date of Incorporation | Wed, 25th May 2022 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 25th Feb 2024 (61 days after) |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 25 May 2022
Position: Director
Appointed: 25 May 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Adam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marcia R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kirstin M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam M.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcia R.
| Notified on | 25 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kirstin M.
| Notified on | 25 May 2022 |
| Ceased on | 20 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 2nd Feb 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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