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Companies House/Dunfermline/Company profile

CONDIE & CO LIMITED

Active
SC602940·incorporated 2018-07-18

CONDIE & CO LIMITED is an active UK private limited company, incorporated on 18 July 2018 at Companies House (number SC602940; OpenRegistry canonical ID GB-SC602940-condie-co-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 3,389 active companies registered in Dunfermline (postcode KY12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ, SCOTLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CONDIE & CO LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mrs Pauline Hogg born 1971 resident in Scotland, British national. Notified 2019-07-16. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Mr Jason Ian Condie born 1981 resident in Scotland, British national. Notified 2024-05-28. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Mrs Linda Nelson born 1975 resident in Scotland, British national. Notified 2024-05-28. Ceased 2024-05-31.
    • Owns 25–50% of shares
  • Condies Holdings Limited (United Kingdom reg. Sc811249). Notified 2024-05-31. Ceased 2024-06-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-07-18. Ceased 2019-07-17.

Previous names

CONDIE & CO LIMITED has previously traded as:

  • CONDIE & CO LTD (until 2020-11-04)

Similar UK companies

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