SOMETHING SPECIAL (PD) LTD.

SOMETHING SPECIAL (PD) LTD. is an active private limited company, incorporated on 22 August 2002. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Marischal Street, Peterhead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SOMETHING SPECIAL (PD) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	A SPECIAL TREAT
Address Line 2	7 MARISCHAL STREET
Post Town	PETERHEAD
Country	SCOTLAND
Postcode	AB42 1BS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47620 - Retail sale of newspapers and stationery in specialised stores

Company Name History

From incorporation onwards:

SOMETHING SPECIAL (PD) LTD.

Directors

(The company's officers)

MR IAIN SUTHERLAND

(~63 year old British national)

A SPECIAL TREAT 7 MARISCHAL STREET, PETERHEAD, AB42 1BS, SCOTLAND

Current Director
Gives occupation as SHOP MANAGER
Usually resident in SCOTLAND

Appointed on 22/08/2002

MR IAIN SUTHERLAND

(~63 year old British national)

A SPECIAL TREAT 7 MARISCHAL STREET, PETERHEAD, AB42 1BS, SCOTLAND

Current Director
Gives occupation as SHOP MANAGER
Usually resident in SCOTLAND

Appointed on 22/08/2002

MRS ELIZABETH STEPHEN SUTHERLAND

(~61 year old British national)

A SPECIAL TREAT 7 MARISCHAL STREET, PETERHEAD, AB42 1BS, SCOTLAND

Current Secretary
Gives occupation as SHOP MANAGER

Appointed on 22/08/2002

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Stephen Sutherland

(~61 year old British national)

A Special Treat, 7 Marischal Street, Peterhead, AB42 1BS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Iain Sutherland

(~63 year old British national)

A Special Treat, 7 Marischal Street, Peterhead, AB42 1BS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)