SC222407 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated21 August 2001
Accounts due30 September 2025 · overdue
Confirmation due4 September 2026
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
Official identity
Registered record
Number:SC222407 Type: ltd Registered office: Third Floor, 2 Semple Street, Edinburgh, EH3 8BL SIC: 74300 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 22 October 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 21 August 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 21 August 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 21 August 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Andrew Alexander Macdonald CampbellTM01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 21 August 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Change Of NameCERTNM · Change Of Name
Officers — Mr Vasco PedroAP01 · Officers
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.
PSC register
1 active control record
Unbabel IncNotified 22 December 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent
Lingo24 Holdings LtdNotified 6 April 2016 · ceased 22 December 2022Ownership Of Shares 75 To 100 Percent; Significant Influence Or Control
Governance
2 active officers
James Harding PALMERDirector · appointed 16 December 2021