Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
IP Ventures (Scotland) Limited
- Incorporated
- 9 June 2006 (20 years)
- Previously known as
- Lothian Shelf (412) Limited (until 21 June 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Chris Glasson
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 5 active
Officer details are public data from the Companies House register.
Glasson, Chris
Director · Appointed 4 August 2025
British
Born November 1978
Director · Appointed 17 September 2020
British
Born January 1964 (62)
Director · Appointed 10 September 2010
English
Born June 1976 (50)
Director · Appointed 20 February 2008
British
Born November 1978
Corporate Secretary · Appointed 9 June 2006
Officer history (5 former)
4 August 2025
Appointed Glasson, Chris as Director
8 November 2021
17 September 2020
10 September 2010
10 September 2010
Resigned Goodlad, Mangus James as Director
31 December 2008
20 February 2008
20 February 2008
21 June 2006
21 June 2006
21 June 2006
Appointed Goodlad, Mangus James as Director
21 June 2006
21 June 2006
9 June 2006
9 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01977742
Holdings 1
Companies where IP Ventures (Scotland) Limited is registered as a person with significant control
Has significant influence or control
Active
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Fusion IP Cardiff Limited Owns 75–100% of shares
Fusion IP Sheffield Limited Owns 75–100% of shares
Ip2ipo Carry Partner Limited Owns 75–100% of shares
Ip2ipo Investments Limited Owns 75–100% of shares
Ip2ipo Limited Owns 75–100% of shares
Alesi Surgical Limited Owns 25–50% of shares
Boxarr Limited Owns 25–50% of shares
IP Venture Fund (FP) Limited Partnership Part right to 25–50% of surplus assets
Ip2ipo Americas Limited Owns 75–100% of shares
Ip2ipo Anz Carry Limited Owns 75–100% of shares
Ipg Usa (LP) Limited Owns 75–100% of shares
Istesso Limited Owns 25–50% of shares
Istesso 2 Limited Owns 75–100% of shares
Istesso 3 Limited Owns 75–100% of shares
Istesso Therapeutics Limited Owns 75–100% of shares
MBS5 Limited Owns 75–100% of shares
PH Therapeutics Limited Owns 50–75% of shares
Ip2ipo Nominees Limited Owns 75–100% of shares
Ip2ipo Services Limited Owns 75–100% of shares
Magnomatics Limited Owns 25–50% of shares
Parkwalk Advisors Ltd Owns 75–100% of shares
Ikarovec Limited Owns 25–50% of shares
Lettus Grow Ltd Owns 25–50% of shares
Mind Foundry Limited Holds 25–50% of voting rights
Moa Technology Limited Owns 25–50% of shares
Opsydia Limited Has significant influence or control
Oxford Endovascular Limited Holds 25–50% of voting rights
Pervasid Limited Owns 25–50% of shares
Psyomics Ltd Owns 50–75% of shares
Salunda Limited Holds 25–50% of voting rights
Symetrica Limited Has significant influence or control
Symetrica Security Ltd Owns 75–100% of shares
Top Technology Ventures Limited Owns 75–100% of shares
IP Capital Limited Owns 75–100% of shares
IP Venture Fund II (GP) LLP Right to 75–100% of surplus assets
IP Ventures (Scotland) Limited This company Owns 75–100% of shares
Ip2ipo Portfolio (GP) Limited Owns 75–100% of shares
Accelercomm Ltd Owns 25–50% of shares
Audioscenic Limited Owns 25–50% of shares
Barocal Ltd Owns 25–50% of shares
First Light Fusion Limited Owns 25–50% of shares
Ibex Innovations Ltd Has significant influence or control
Intrinsic Semiconductor Technologies Limited Owns 25–50% of shares
Ionix Advanced Technologies Ltd Owns 25–50% of shares
Kiko Ventures Limited Owns 75–100% of shares
Lumai Limited Owns 25–50% of shares
Mixergy Limited Has significant influence or control
Oxehealth Limited Owns 25–50% of shares
Touchstone Innovations Limited Owns 75–100% of shares
Ip2ipo Innovations Limited Owns 75–100% of shares
Touchstone Innovations Businesses LLP Right to 75–100% of surplus assets
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 8 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed |
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