EXCEL VENDING LIMITED
Company Number SC143435
Status
Active
Incorporated
March 24, 1993
Entity Type
Ltd
Registered Office
Suite D, Pavilion 7 Kingshill Park Venture Drive
Westhill
AB32 6FL
82990
Previous Names
EXPRESS VENDING (SCOTLAND) LIMITED
Ceased on Apr 2, 1993
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jul 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EXCEL VENDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC143435, this organization has been active since March 1993. Primarily in the 82990 sector, the business maintains its official headquarters at Suite D, Pavilion 7 Kingshill Park Venture Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 1, 2026
Officers
Oct 21, 2025
Confirmation Statement
Jun 30, 2025
Accounts
May 28, 2025
Officers
May 2, 2025
Address
Dec 3, 2024
Incorporation
Nov 7, 2024
Resolution
Nov 7, 2024
Persons With Significant Control
Nov 7, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Persons With Significant Control
Nov 6, 2024
Persons With Significant Control
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Officers
Nov 6, 2024
Accounts
Oct 23, 2024
Confirmation Statement
Jul 11, 2024
Incorporation
Apr 22, 2024
Resolution
Apr 22, 2024
Change Of Constitution
Apr 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Compass Group, Uk And Ireland Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Jane Clark Macdonald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr John Macdonald
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
46%
over 33 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
secretary
secretary
nominee secretary
director
nominee director
director
director
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