ROUND BRAND COMMUNICATION LTD — SC677983, Gordon , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ROUND BRAND COMMUNICATION LTD copy copied
Company number	SC677983 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 19 October 2020 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 01 August 2025 due by Thursday, 14 August 2025 Last statement dated Thursday, 01 August 2024
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	THE BYRE WHITEKNOWES, WESTRUTHER, UNITED KINGDOM, GORDON, TD3 6NE copy copied

Officers

(as of 22.08.2022)

MACKAY, Aileen Isabella

Status:	Active
Appointed on:	Monday, 19 October 2020
Correspondence address:	The Byre Whiteknowes Westruther, Gordon, United Kingdom, TD3 6NE
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Daniel Richard Mackay

Status:	Active
Notified on:	Sunday, 01 January 2023
Correspondence address:	The Byre Whiteknowes Westruther, Gordon, United Kingdom, TD3 6NE
Nationality:	British
Date of birth:	July 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Daniel Richard Mackay

Status:	Active
Notified on:	Sunday, 01 January 2023
Correspondence address:	The Byre Whiteknowes Westruther, Gordon, United Kingdom, TD3 6NE
Nationality:	British
Date of birth:	July 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mrs Aileen Isabella Mackay

Status:	Active
Notified on:	Monday, 19 October 2020
Correspondence address:	The Byre Whiteknowes Westruther, Gordon, United Kingdom, TD3 6NE
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors