SC403657 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 July 2011
Accounts due30 September 2026
Confirmation due30 July 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
Official identity
Registered record
Number:SC403657 Type: ltd Registered office: 9 Edinburgh Bioquarter, Little France, Edinburgh, Midlothian, EH16 4UX SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 16 July 2026CS01 · Confirmation Statement
Officers — Heather TrombleyTM01 · Officers
Officers — Adam ChristieTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 18 July 2025CS01 · Confirmation Statement
Officers — Mr Gregory Matthew SheehanAP01 · Officers
Officers — John Robert BrownTM01 · Officers
Officers — Peter Anthony ReesTM01 · Officers
Officers — Michael CraneTM01 · Officers
Officers — Jill McgregorRP04AP01 · Officers
Officers — Jil McgregorAP01 · Officers
Officers — Bruce VernonTM01 · 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
0 active control records
Scottish EnterpriseNotified 27 April 2020 · ceased 26 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Simon Timothy JACKSONDirector · appointed 1 July 2024
Jill Amanda MCGREGORDirector · appointed 21 November 2024
Gregory Matthew SHEEHANDirector · appointed 1 May 2025