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MEGLAB HOLDINGS LTD (SC874413)

MEGLAB HOLDINGS LTD (SC874413) is an active UK company. incorporated on 8 January 2026. with registered office in Aberdeen. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MEGLAB HOLDINGS LTD has been registered for 0 years. Current directors include STEVENSON, Timothy Stewart.

Company Number
SC874413
Status
active
Type
ltd
Incorporated
8 January 2026
Age
0 years
Address
The Coach House, Aberdeen, AB10 1YL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
STEVENSON, Timothy Stewart
SIC Codes
82990

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MEGLAB HOLDINGS LTD

MEGLAB HOLDINGS LTD is an active company incorporated on 8 January 2026 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEGLAB HOLDINGS LTD was registered 0 years ago.(SIC: 82990)

Status

active

Active since N/A years ago

Company No

SC874413

LTD Company

Age

N/A Years

Incorporated 8 January 2026

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 6m left

Last Filed

Made up to N/A

Next Due

Due by 8 October 2027
Period: 8 January 2026 - 31 January 2027

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 21 January 2027
For period ending 7 January 2027

Previous Company Names

SLLP 454 LIMITED
From: 8 January 2026To: 5 February 2026
Contact
Address

The Coach House 29 Albyn Place Aberdeen, AB10 1YL,

Previous Addresses

28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 8 January 2026To: 5 February 2026
Timeline

6 key events • 2026 - 2026

Funding Officers Ownership
Company Founded
Jan 26
Owner Exit
Feb 26
New Owner
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
Director Left
Feb 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

STRONACHS SECRETARIES LIMITED

Active
Albyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 08 Jan 2026

STEVENSON, Timothy Stewart

Active
29 Albyn Place, AberdeenAB10 1YL
Born May 1977
Director
Appointed 04 Feb 2026

ARMSTRONG, Callum Charles

Resigned
29 Albyn Place, AberdeenAB10 1YL
Born July 1989
Director
Appointed 08 Jan 2026
Resigned 04 Feb 2026

GARDNER, Ross Scott

Resigned
29 Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 08 Jan 2026
Resigned 04 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Timothy Stewart Stevenson

Active
29 Albyn Place, AberdeenAB10 1YL
Born May 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2026

Stronachs Nominees Limited

Ceased
Albyn Place, AberdeenAB10 1YL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Ceased 04 Feb 2026
Fundings
Financials
Latest Activities

Filing History

8

Certificate Change Of Name Company
5 February 2026
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 February 2026
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 February 2026
AD01Change of Registered Office Address
Incorporation Company
8 January 2026
NEWINCIncorporation