Registered record
Number: SC196331
Type: plc
Registered office: Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA
SIC: 62012
Current statusactive
Incorporated19 May 1999
Accounts due31 December 2026
Confirmation due2 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Mr Keith Neilson
CH01· Officers - Confirmation Statement made up to 19 May 2026
CS01· Confirmation Statement - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Accounts made up to 31 December 2025
AA· Accounts - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH03· Capital - Capital
SH04· Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
9 active officers
- Jill GOLDSMITHSecretary · appointed 21 November 2025
- Alistair Robert, Dr ERSKINEDirector · appointed 24 February 2020
- Anne MCCUNEDirector · appointed 16 November 2022
- Tamra MINNIERDirector · appointed 13 November 2024
- Keith NEILSONDirector · appointed 19 May 1999
- Susan NELSONDirector · appointed 16 January 2025
- Craig Thomas PRESTONDirector · appointed 15 September 2008
- Isabel URQUHARTDirector · appointed 27 April 2022
- William Elliott WHITEHORNDirector · appointed 1 January 2020
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.