Perigon Solutions Limited

ActiveSC246245 Private limited company

Incorporated: 24 March 2003 (23 years)
Industry: Business and domestic software development (62012)
Directors: Francisco Rafael Morillo Morales
Shikha Gandhi
Owned by: Perigon Solutions Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Fernbank
4/2 Allanshaw Gardens
Hamilton
ML3 8NU

Filing status

Accounts due: 15 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Morillo Morales, Francisco Rafael

Director · Appointed 15 May 2026

American

Born October 1983 (43)

Gandhi, Shikha

Director · Appointed 27 December 2024

Canadian

Born July 1980 (46)

Officer history (9 former)

15 May 2026

Appointed Morillo Morales, Francisco Rafael as Director

31 December 2025

Resigned Czegledy, Gabor as Director

27 December 2024

Resigned Thomson, Stuart as Director

27 December 2024

Appointed Gandhi, Shikha as Director

27 December 2024

Appointed Czegledy, Gabor as Director

27 December 2024

Resigned Saussus, Denis Robert Michel, Dr as Director

1 April 2020

Appointed Saussus, Denis Robert Michel, Dr as Director

1 April 2020

Resigned Bashforth, Mark Anthony as Director

17 December 2018

Resigned Reid, Paul Alexander as Director

17 December 2018

Appointed Bashforth, Mark Anthony as Director

25 July 2014

Appointed Thomson, Stuart as Director

30 May 2014

Resigned Monaghan, Grant as Secretary

30 May 2014

Resigned Monaghan, Grant as Director

10 April 2003

Appointed Monaghan, Grant as Secretary

10 April 2003

Appointed Monaghan, Grant as Director

10 April 2003

Appointed Reid, Paul Alexander as Director

10 April 2003

Resigned Pf & S (Secretaries) Limited as Corporate Secretary

10 April 2003

Resigned Pf & S (Directors) Limited as Corporate Director

24 March 2003

Appointed Pf & S (Secretaries) Limited as Corporate Secretary

24 March 2003

Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Perigon Solutions Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. Sc478506

Former controllers (1)

6 April 2016

Ceased Paul Alexander Reid — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Previous accounting period shortened
7 June 2026	Other filing
7 June 2026	Other filing
7 June 2026	Audit exemption subsidiary accounts	31 March 2025
28 May 2026	Confirmation statement with no updates	4 May 2026