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Companies House/Hamilton/Company profile

PERIGON SOLUTIONS LIMITED

Active
SC246245·incorporated 2003-03-24

PERIGON SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 March 2003 at Companies House (number SC246245; OpenRegistry canonical ID GB-SC246245-perigon-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-24
Registered Address
FERNBANK, 4/2 ALLANSHAW GARDENS, HAMILTON, ML3 8NU, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

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

Persons with significant control

PERIGON SOLUTIONS LIMITED has 1 person with significant control on file:

  • Perigon Solutions Holdings Limited (Scotland reg. Sc478506). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Alexander Reid born 1973 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Hamilton: