COLLABRO HOLDINGS LIMITED

Company summary

2 outstanding charges

Company number: SC256806
Status: DISSOLVED
Incorporated / age: 30 September 200316 years
Registered office: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 8 October 2026 at 23:55 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
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Nature of business
Activities of head offices
Previous company names
LOGIC BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNESS PAULL LLP ACTIVE	Secretary	14 Nov 2013				50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
FOWLER, Clive ACTIVE	Director	30 Sep 2003		England	September 1949	Apartment 730, Clive Court, 75, Maida Vale, London, W9 1SG, United Kingdom
KENNEDY, Thomas William ACTIVE	Director	27 Jun 2014		Malaysia	November 1954	5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED RESIGNED	Secretary	18 May 2004	04 Jul 2008			16 Hill Street, Edinburgh, Midlothian, EH2 3LD
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED RESIGNED	Secretary	30 Sep 2003	30 Apr 2004			12 Hope Street, Edinburgh, EH2 4DB
PAULL & WILLIAMSONS RESIGNED	Secretary	04 Jul 2008	06 Apr 2009			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
PAULL & WILLIAMSONS LLP RESIGNED	Secretary	06 Apr 2009	14 Nov 2013			Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
FREEMAN, Christopher John, Dr RESIGNED	Director	30 Sep 2003	23 Dec 2005	United Kingdom	February 1957	Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ
GRANT-SHAW, Janice Margaret RESIGNED	Director	23 Oct 2007	26 Nov 2014	Scotland	October 1957	20 Murray Terrace, Aberdeen, Aberdeenshire, AB11 7SD
KENNEDY, Mary Helen, Dr RESIGNED	Director	01 Apr 2007	27 Jun 2014	Malaysia	May 1956	5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia
KENNEDY, Thomas William RESIGNED	Director	07 Mar 2005	31 Mar 2007		November 1954	119 Hamilton Place, Aberdeen, AB15 5BD
LONGTON, Michael John RESIGNED	Director	01 Mar 2009	24 Oct 2017	United Kingdom	August 1959	Ardmachree, Brinckman Terrace, Inverness, IV2 5BL, United Kingdom
DAVIDSON CHALMERS (NOMINEES) LIMITED RESIGNED	Nominee Director	30 Sep 2003	30 Sep 2003			12 Hope Street, Edinburgh, Midlothian, EH2 4DB

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 14 Nov 2013
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

FOWLER, Clive ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1949
Address: Apartment 730, Clive Court, 75, Maida Vale, London, W9 1SG, United Kingdom

KENNEDY, Thomas William ACTIVE
Role: Director
Appointed on: 27 Jun 2014
Country of Residence: Malaysia
Date of birth: November 1954
Address: 5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 04 Jul 2008
Address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 30 Apr 2004
Address: 12 Hope Street, Edinburgh, EH2 4DB

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 06 Apr 2009
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

PAULL & WILLIAMSONS LLP RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 14 Nov 2013
Address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

FREEMAN, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 23 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Appley Court Farm, Appley, Wellington, Somerset, TA21 0HJ

GRANT-SHAW, Janice Margaret RESIGNED
Role: Director
Appointed on: 23 Oct 2007
Resigned on: 26 Nov 2014
Country of Residence: Scotland
Date of birth: October 1957
Address: 20 Murray Terrace, Aberdeen, Aberdeenshire, AB11 7SD

KENNEDY, Mary Helen, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 27 Jun 2014
Country of Residence: Malaysia
Date of birth: May 1956
Address: 5-17-3, Corinthian Condo, Jalan Binjai, Kuala Lumpur, 50450, Malaysia

KENNEDY, Thomas William RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 31 Mar 2007
Date of birth: November 1954
Address: 119 Hamilton Place, Aberdeen, AB15 5BD

LONGTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Ardmachree, Brinckman Terrace, Inverness, IV2 5BL, United Kingdom

DAVIDSON CHALMERS (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Sep 2003
Resigned on: 30 Sep 2003
Address: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
29 May 2007	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
22 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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