INGENTIVE (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INGENTIVE (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INGENTIVE (SCOTLAND) LIMITED was incorporated 5 years ago on 06/12/2018 and has the registered number: SC615571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INGENTIVE (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AKARI SOLUTIONS LIMITED (until 02/10/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK PAUL WALTON Mar 1966 British Director 2023-02-10 CURRENT
MRS MARGARET MARY TOTTEN Feb 1977 British Director 2019-02-21 CURRENT
MR PETER DAVID MARTIN Jul 1959 British Director 2023-02-10 CURRENT
MR MIKE LAZENBY May 1955 British Director 2023-02-10 CURRENT
MR STUART ANDREW FENTON Jul 1968 British Director 2023-02-10 CURRENT
MS ANDREA JANE BRIGHT Sep 1974 British Director 2023-02-10 CURRENT
MR DEREK WALTON Secretary 2023-02-10 CURRENT
MS KIMBERLEY ANN DEVLIN TOTTEN Jun 1995 British Director 2019-05-01 UNTIL 2023-02-10 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2022-02-24 UNTIL 2023-02-10 RESIGNED
MRS KATHERINE LESLEY-ANNE MURPHY Jul 1967 British Director 2019-02-21 UNTIL 2023-02-10 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2022-02-24 UNTIL 2023-02-10 RESIGNED
MS LINDSAY MAIR CLIMSON Dec 1990 British Director 2019-05-01 UNTIL 2023-02-10 RESIGNED
MR COLIN ALEXANDER GRANT Aug 1955 British Director 2018-12-06 UNTIL 2019-02-21 RESIGNED
MS NATALIE BELL Mar 1987 British Director 2020-06-17 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akari Solutions Group Limited 2019-10-07 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Mary Totten 2019-02-21 - 2019-10-07 2/1977 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Katherine Lesley-Anne Murphy 2019-02-21 - 2019-10-07 7/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Colin Alexander Grant 2018-12-06 - 2019-02-21 8/1955 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELECOM SERVICE CENTRES LIMITED LARBERT Active FULL 61900 - Other telecommunications activities
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
DIGITAL IP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 61900 - Other telecommunications activities
CITY PARK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
IA3 LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
ERSKINE LOGIE CLOUD LIMITED GLASGOW SCOTLAND Active DORMANT 62020 - Information technology consultancy activities
ERSKINE LOGIE AUTOMATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REDEPLOY TECHNOLOGIES LIMITED GLASGOW ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HUNTSWOOD SCOTLAND LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
VKY INTELLIGENT AUTOMATION LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CXP-IG LTD GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP (GROUP) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CXP-SA LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP-A LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CXP-B LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 82200 - Activities of call centres
CLOUDTRACE LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
INGENTIVE GROUP (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VKY GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RENFREW DEVELOPMENTS LLP GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Akari Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 £67,758 Cash £-31,415 equity
Akari Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 28-02-2021 £30,234 Cash £55,444 equity
Akari Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 29-02-2020 £1,143 Cash £-260,495 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R SAUNDERS CONSULTING LTD. EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JFK PROJECTS LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
JONNTY APARTMENTS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PERSONNEL RECRUITMENT LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MIGHTY MEG LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OWEN AND HARRY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
LUMINI CRYSTALS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
MINI ACTIVEWEAR LTD EDINBURGH SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RCS BIGGAR LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
MINERVA DOMUS LTD EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate