SL

STAUROS LIMITED

Active

Company number SC199030

Aberdeen, Scotland · Incorporated 18 August 1999

Porter Pharmacy, Units 22 & 23 City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

Last updated on 17 August 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,572
Shares allotted
8,572
Latest round
4 February 2026

Company overview

STAUROS LIMITED is an active private limited company incorporated in Scotland on 18 August 1999. The company is currently registered at Porter Pharmacy, Units 22 & 23, City South Office Park, Portlethen, Aberdeen, AB12 4XX. Its principal activity is retail sale of pharmaceutical goods (SIC 47730).

The company is wholly owned and controlled by Alpcp Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Lynne Margaret Porter and Andrew John Porter were appointed as directors on 2 April 2026, both British nationals residing in Scotland. Aberdein Considine Secretarial Services Limited was appointed as corporate secretary on 16 April 2026.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are not overdue, with the next accounts due by 31 May 2027. The confirmation statement was last made up to 18 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Alpcp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2026

Funding

1 funding round
4 February 2026
A ORDINARY, B ORDINARY · 8,572 shares allotted
£8,572
Total (1 round, 8,572 shares)
£8,572

Filing history

Change Account Reference Date Company Current Extended
Accounts
9 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Resolution
Resolution
9 March 2026 View
Resolution
Resolution
9 March 2026 View
Capital Name Of Class Of Shares
Capital
9 March 2026 View
Memorandum Articles
Incorporation
9 March 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Resolution
Resolution
2 April 2024 View
Memorandum Articles
Incorporation
2 April 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2024 View
Statement Of Companys Objects
Change Of Constitution
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Person Secretary Company With Change Date
Officers
18 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Secretary Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Small
Accounts
31 January 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Annual Return
19 September 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Accounts
17 February 2000 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Capital
23 August 1999 View
Incorporation Company
Incorporation
18 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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