ACCEL BUSINESS SERVICES LIMITED

ACCEL BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 14 March 2014. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ACCEL BUSINESS SERVICES LIMITED previously had the company name SILVERCHORD CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 VALENTINE COURT
Address Line 2	DUNSINANE INDUSTRIAL ESTATE
Post Town	DUNDEE
County	ANGUS
Postcode	DD2 3QB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Company Name History

From 14/10/2015 onwards:

ACCEL BUSINESS SERVICES LIMITED

Prior to 14/10/2015:

SILVERCHORD CONSULTANCY LIMITED

Directors

(The company's officers)

MR DAVID ALISTAIR GEORGE GRANT

(~71 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, ANGUS, DD2 3QB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/03/2014

MR SIMON MACKIN

(~44 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, ANGUS, DD2 3QB

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 07/10/2015

MR BARRIE NEIL SINCLAIR (FCCA)

(~48 year old British national)

4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, ANGUS, DD2 3QB

Current Director
Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 07/10/2015

Shareholders

(Persons of Significant Control)

Mr Barrie Neil Sinclair

(~48 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2018

Mr Simon Mackin

(~44 year old British national)

4, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/03/2018

Connections

(Shared officers)

ACCEL BUSINESS LLP

MR SIMON MACKIN
MR BARRIE NEIL SINCLAIR (FCCA)

BARNETHILL LIMITED

MR DAVID ALISTAIR GEORGE GRANT

DUNSINANE CONSULTANTS LIMITED

MR BARRIE NEIL SINCLAIR (FCCA)

GRONKSPIKE INITIATIVES LTD

MR SIMON MACKIN

HILLCROSS CONSULTANCY LIMITED

MR BARRIE NEIL SINCLAIR (FCCA)

PAYROLL ADMINISTRATION SERVICES LIMITED

MR DAVID ALISTAIR GEORGE GRANT
MR SIMON MACKIN
MR BARRIE NEIL SINCLAIR (FCCA)

SILVERCHORD CONSULTANCY LIMITED

MR DAVID ALISTAIR GEORGE GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)