SC654285 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 February 2020
Accounts due30 September 2027
Confirmation due25 February 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Alan David IrvineAP01 · Officers
Officers — Mrs Elaine FergusonAP01 · Officers
Officers — Prof Teuta PilizotaCH01 · Officers
Officers — Kenneth George Alexander HughesAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 11 February 2026CS01 · Confirmation Statement
Officers — Robert Wilson GibsonTM01 · Officers
Accounts made up to 31 March 2026AA01 · Accounts
Officers — Prof Teuta PilizotaCH01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Change Of NameRP04SH01 · Change Of Name
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · 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.
PSC register
1 active control record
Dr Alexander Ferguson McveyNotified 13 November 2024 · current in returned recordSignificant Influence Or Control
Dr Alexander Ferguson McveyNotified 12 February 2020 · ceased 3 May 2024Voting Rights 25 To 50 Percent
Prof Teuta PilizotaNotified 12 February 2020 · ceased 28 July 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
Elaine FERGUSONDirector · appointed 9 June 2026
Kenneth George Alexander HUGHESDirector · appointed 12 January 2026
Alan David IRVINEDirector · appointed 9 June 2026
Alexander Ferguson, Dr MCVEYDirector · appointed 12 February 2020
Andrew Noel MURPHYDirector · appointed 22 July 2022
Teuta, Prof PILIZOTADirector · appointed 12 February 2020
Michiel Johan Hendrik SMITHDirector · appointed 1 November 2020