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Companies House/Edinburgh/Company profile

ACTELLIGENT (SCOTLAND) COMPANY LIMITED

Active
SC604250·incorporated 2018-08-02

ACTELLIGENT (SCOTLAND) COMPANY LIMITED is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number SC604250; OpenRegistry canonical ID GB-SC604250-actelligent-scotland-company-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 59,393 active companies registered in Edinburgh, Lothian Region (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
83 PRINCES STREET, EDINBURGH, LOTHIAN REGION, EH2 2ER, SCOTLAND
SIC
62020 — Information technology consultancy activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

ACTELLIGENT (SCOTLAND) COMPANY LIMITED has 2 persons with significant control on file:

  • Miss Shuk Man Charmaine Lo born 1985 resident in England, Canadian national. Notified 2018-08-02.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Actelligent (U.K.) Company Limited (England reg. 11375854). Notified 2018-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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