INGENTIVE GROUP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

INGENTIVE GROUP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
INGENTIVE GROUP (SCOTLAND) LIMITED was incorporated 4 years ago on 03/09/2019 and has the registered number: SC640571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INGENTIVE GROUP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 GROUP LIMITED (until 02/10/2023)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

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 2019-09-03 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 2019-09-03 UNTIL 2023-02-10 RESIGNED
MR RODERICK ANGUS ERSKINE STUART Nov 1962 British Director 2019-09-03 UNTIL 2023-02-10 RESIGNED
MR KEITH LOGIE INCH Mar 1954 British Director 2019-09-03 UNTIL 2023-02-10 RESIGNED
MRS KATHERINE LESLEY-ANNE MURPHY Jul 1967 British Director 2019-09-03 UNTIL 2023-02-10 RESIGNED
MR THOMAS COX Aug 1995 British Director 2019-09-03 UNTIL 2021-05-10 RESIGNED
MS LINDSAY MAIR CLIMSON Dec 1990 British Director 2019-09-03 UNTIL 2023-02-10 RESIGNED
MS NATALIE BELL Mar 1987 British Director 2022-06-27 UNTIL 2023-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ingentive Group Limited 2023-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Margaret Mary Totten 2021-05-10 - 2023-02-10 2/1977 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Logie Inch 2019-09-03 - 2019-10-07 3/1954 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roderick Angus Erskine Stuart 2019-09-03 - 2019-10-07 11/1962 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Akari Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £-134 equity
Akari Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 28-02-2021 £100 equity
Akari Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2020-10-29 29-02-2020 £100 equity

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