Sophie's Pawtique & Spa Limited
- Company number
- SC817373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2024
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Sllp 425 Limited (until 27 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBAN, Terence Robert | Director | 26 Sep 2024 | |
| LINGARD, Sophie Marie | Director | 26 Sep 2024 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 24 Jul 2024 | |
| GARDNER, Ross Scott | Director | 24 Jul 2024 | 26 Sep 2024 |
| ARMSTRONG, Callum Charles | Director | 24 Jul 2024 | 26 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Robert Cobban | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2024 | |
| Ms Sophie Marie Lingard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Sep 2024 | |
| Stronachs Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | 26 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £15,404 | £9,998 | 2 |
Connections
Directors’ other companies
- COBBAN, Terence Robert - Director at Ace Aviation Services Limited
- COBBAN, Terence Robert - Director at Ace Forwarding Limited
- COBBAN, Terence Robert - Director at Ace Manpower Limited
- COBBAN, Terence Robert - Director at Dangerous Goods Management Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx Operations Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Sllp 329 Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Investco Limited
Registered address
345 companies are registered at this address - likely a registration agent.