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Companies House/Midlothian/Company profile

USER VISION LTD.

Active
SC204097·incorporated 2000-02-18
Status
Active
Type
Private Limited Company
Incorporated
2000-02-18
Registered Address
55 NORTH CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3QA
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-18. Next confirmation statement due 2017-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

USER VISION LTD. has 3 persons with significant control on file:

  • Ifs Equity Lp (Acting By Its General Partner Maven Ifs Equity Gp Limited) (Scotland reg. Sc777479). Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emma Kirk born 1968 resident in United Kingdom, United Kingdom national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Christopher John Rourke born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr. Christopher John Rourke born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-26.
    • Owns 25–50% of shares
  • Ms Emma Kirk born 1968 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2025-08-26.
    • Owns 25–50% of shares

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