SC773745 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 June 2023
Accounts due31 March 2027
Confirmation due9 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:SC773745 Type: ltd Registered office: 2nd Floor Murchison House, 10 Max Born Crescent, Edinburgh, EH9 3BF, Scotland SIC: 27900
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 25 June 2026CS01 · Confirmation Statement
Officers — Mr Paul HughesAP01 · Officers
Address dated 26 March 2026AD01 · Address
Accounts made up to 30 June 2025AA · Accounts
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 25 June 2025CS01 · Confirmation Statement
Persons With Significant Control dated 1 March 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 March 2025PSC04 · Persons With Significant Control
Address dated 27 March 2025AD01 · Address
Accounts made up to 30 June 2024AA · Accounts
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant Control dated 5 November 2024PSC04 · Persons With Significant Control
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
Mr James Timothy TaylorNotified 5 November 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Sebastiaan Hendricus Johannes Maria SchalkwijkNotified 26 June 2023 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Paul HUGHESDirector · appointed 9 August 2025
Sebastiaan Hendricus Johannes Maria SCHALKWIJKDirector · appointed 26 June 2023
James Timothy TAYLORDirector · appointed 5 November 2024