SC555751 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 January 2017
Accounts due31 October 2026
Confirmation due22 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:SC555751 Type: ltd Registered office: Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, G2 5RZ, Scotland SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 8 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH02 · Capital
Officers — Mr Duncan David ThorburnAP01 · Officers
Officers — Dr Umang PatelAP01 · Officers
Officers — Angus Wilson Barrett MccannTM01 · Officers
Address dated 16 June 2025AD01 · Address
Officers — Professor Steve HowellCH01 · Officers
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
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
2 active control records
Dr Debbie WakeNotified 3 August 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Scott CunninghamNotified 3 August 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Magnus Timothy WakeNotified 26 January 2017 · ceased 3 August 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Laura Margaret CunninghamNotified 26 January 2017 · ceased 3 August 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Christopher John AVERYDirector · appointed 2 December 2021
Scott, Dr CUNNINGHAMDirector · appointed 1 September 2018
Steven, Professor HOWELLDirector · appointed 28 August 2017
Umang, Dr PATELDirector · appointed 18 August 2025
Duncan David THORBURNDirector · appointed 18 August 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number SC555751. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.