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Companies House/Stirling/Company profile

TPXIMPACT SCOTLAND LIMITED

Active
SC337356·incorporated 2008-02-07

TPXIMPACT SCOTLAND LIMITED is an active UK private limited company, incorporated on 7 February 2008 at Companies House (number SC337356; OpenRegistry canonical ID GB-SC337356-tpximpact-scotland-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 3,203 active companies registered in Stirling, Stirlingshire (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-07
Registered Address
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, STIRLINGSHIRE, FK7 7WT
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TPXIMPACT SCOTLAND LIMITED has 1 person with significant control on file:

  • Tpximpact Holdings Plc (England reg. 10533096). Notified 2022-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Roberts born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr William Roberts born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TPXIMPACT SCOTLAND LIMITED has previously traded as:

  • SWIRRL IT LIMITED (until 2023-01-23)

Similar UK companies

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

Other companies registered in Stirling: