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A2E LIMITED

Company summary

Company number: SC228523
Status: ACTIVE
Incorporated / age: 26 February 200224 years
Registered office: 33 Leslie Street, Blairgowrie, PH10 6AW, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 01:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Leslie Street, Blairgowrie, PH10 6AW, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
NEWCO (716) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVERARITY & CO LIMITED, Gillespie ACTIVE	Secretary	04 Aug 2022				33, Leslie Street, Blairgowrie, PH10 6AW, Scotland
DOHNALEK, Mark Wayne ACTIVE	Director	31 Jul 2019		United States	January 1960	33, Leslie Street, Blairgowrie, PH10 6AW, Scotland
ROSS, David George ACTIVE	Director	09 Apr 2002		United Kingdom	May 1964	33, Leslie Street, Blairgowrie, PH10 6AW, Scotland
SPAEDY, Robert ACTIVE	Director	04 Oct 2021		United States	May 1966	33, Leslie Street, Blairgowrie, PH10 6AW, Scotland
COLES, Roy Walter Mcintosh RESIGNED	Secretary	13 Aug 2003	01 Mar 2010			Riverside, Balmoral Road, Blairgowrie, Perthshire, PH10 7AH
MCKECHNIE, Nicole RESIGNED	Secretary	02 Dec 2013	31 Jul 2019			33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW, Scotland
HMS SECRETARIES LIMITED RESIGNED Registration number SC143239	Secretary	07 Aug 2019	04 Aug 2022			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	26 Feb 2002	13 Aug 2003			39 Castle Street, Edinburgh, EH2 3BH
MANNING, Michael RESIGNED	Director	31 Jul 2019	04 Oct 2021	United States	August 1958	The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
MCKECHNIE, Nicole RESIGNED	Director	01 Nov 2017	31 Jul 2019	Scotland	July 1960	33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW
ROSS, Elinor RESIGNED	Director	01 Nov 2017	31 Jul 2019	Scotland	July 1963	33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW
THOMSON, John Mcleary RESIGNED	Director	09 Apr 2002	31 Jul 2019	Scotland	July 1957	33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW
MBM BOARD NOMINEES LIMITED RESIGNED	Nominee Director	26 Feb 2002	09 Apr 2002			39 Castle Street, Edinburgh, EH2 3BH

ROSS, David George ACTIVE
Role: Director
Appointed on: 09 Apr 2002
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 33, Leslie Street, Blairgowrie, PH10 6AW, Scotland

SPAEDY, Robert ACTIVE
Role: Director
Appointed on: 04 Oct 2021
Country of Residence: United States
Date of birth: May 1966
Address: 33, Leslie Street, Blairgowrie, PH10 6AW, Scotland