Share in Ltd

ActiveSC408803 Private limited company
Incorporated
5 October 2011 (15 years)
Industry
Other information technology service activities (62090)
Directors
Andrew Robert Pickett
Judith Cook
Owned by
Judith Cook
Accounts type
Full
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pickett, Andrew Robert
Director · Appointed 15 January 2014
British
Born December 1975 (50)
Corporate Secretary · Appointed 25 May 2013
Cook, Judith
Director · Appointed 5 October 2011
British
Born June 1973 (53)
Officer history (1 former)
17 April 2020
Resigned Mcintosh, David Dennis as Director
20 March 2015
Appointed Mcintosh, David Dennis as Director
15 January 2014
Appointed Pickett, Andrew Robert as Director
25 May 2013
Appointed Mbm Secretarial Services Limited as Corporate Secretary
5 October 2011
Appointed Cook, Judith as Director

Ownership 1 active

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

Judith Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Filings 53

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates5 October 2026
24 February 2026Full accounts31 October 2025
6 October 2025Confirmation statement with updates5 October 2025
3 March 2025Full accounts31 October 2024
7 October 2024Confirmation statement with no updates5 October 2024
Show all 53 filings

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