OpenCompanies

Peoplematters Europe Limited

Company number
SC202179
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Dec 1999
Dissolved
21 Jul 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
Enterprise North East Trust Limited (4 companies)

Registered office

1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Secretary 7 Dec 1999 7 Dec 1999
MORISON, Lawrence Scott Director 7 Dec 1999 22 Dec 1999
FRASER, Alastair Ronald Leslie Director 7 Dec 1999 6 Aug 2008
WILLIAMSON, Brian George Director 9 Jun 2003 22 Sep 2009
LARKIN, Pauline Director 7 Dec 1999 1 Mar 2010
NEVILLE, Suzanne Laurelle Director 10 Jan 2000 31 Mar 2010
PATERSON, Evelyn Mary Mackie Director 7 Dec 1999 31 May 2010
GILLILAND, Norrie Director 7 Dec 1999 1 Aug 2019
PENMAN, Derek Robert Director 22 Mar 2019 12 Nov 2020
ROSS, Rachel Lillian Director 8 Apr 2019 22 Feb 2021
MITCHELL, John Campbell Secretary 7 Dec 1999 2 Mar 2021
MITCHELL, Elizabeth Shona Director 7 Dec 1999 2 Mar 2021
MCEWAN, John Gary Director 2 Mar 2021 31 Mar 2025
DOWDS, Susan Fiona Director 2 Mar 2021 19 Dec 2025
CROSSLAND, Alex Director 17 Dec 2025
ROSS, Rachel Lillian Director 31 Mar 2025
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Mar 2021

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Shona Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
8 May 2019 2 Mar 2021
Enterprise North East Trust Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - £61,461 4
31 Mar 2023 - £126,149 4
31 Mar 2022 - £151,634 2
31 Mar 2021 - £205,350 2
31 Dec 2019 £107,830 £196,051 -
31 Dec 2018 £126,681 £166,226 2
31 Dec 2017 £60,913 £117,556 2
31 Dec 2016 £27,512 £73,796 2
31 Dec 2015 - £84,425 -
31 Dec 2014 £121,863 £106,952 -
31 Dec 2013 £64,389 £66,546 -
31 Dec 2012 £64,389 £117,076 -
31 Dec 2011 £64,699 £89,646 -
31 Dec 2010 £42,273 £36,767 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Peoplematters Europe Limited → Enterprise North East Trust Limited

Directors’ other companies

Companies at the same address

Data