CC

CONDIE & CO LIMITED

Active

Company number SC602940

Dunfermline, Scotland · Incorporated 18 July 2018

10 Abbey Park Place, Dunfermline, KY12 7NZ, Scotland

Last updated on 25 March 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2024

Company history

Previous company names

CONDIE & CO LTD · 18 July 2018 – 4 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
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
Condie & Co Holdings Limited
Ownership Of Shares 75 To 100 Percent
11 June 2024

Funding

3 funding rounds
31 May 2024
Shares allotted · 0 shares allotted
—
31 May 2024
Shares allotted · 0 shares allotted
—
7 September 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2024 View
Mortgage Alter Floating Charge With Number
Mortgage
24 August 2024 View
Memorandum Articles
Incorporation
14 August 2024 View
Resolution
Resolution
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Capital Return Purchase Own Shares
Capital
19 June 2024 View
Change Person Director Company With Change Date
Officers
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Resolution
Resolution
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Capital Redomination Of Shares
Capital
3 June 2024 View
Capital Name Of Class Of Shares
Capital
3 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2024 View
Legacy
Capital
3 June 2024 View
Legacy
Insolvency
3 June 2024 View
Resolution
Resolution
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Legacy
Capital
31 May 2024 View
Legacy
Insolvency
31 May 2024 View
Resolution
Resolution
31 May 2024 View
Resolution
Resolution
31 May 2024 View
Capital Cancellation Shares
Capital
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Memorandum Articles
Incorporation
9 March 2021 View
Capital Return Purchase Own Shares
Capital
9 March 2021 View
Capital Return Purchase Own Shares
Capital
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Capital Return Purchase Own Shares
Capital
23 February 2021 View
Resolution
Resolution
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2020 View
Accounts With Accounts Type Dormant
Accounts
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Incorporation Company
Incorporation
18 July 2018 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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