Phylum Forge Ltd

SC095153

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11/2 Tweeddale Court 14 High Street, Edinburgh, EH1 1TE

Incorporated 19/09/1985

Previously known as

List Limited (The) · until 11/01/2023

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

63990

Other information service activities

Officers

Mr Simon James Francis Dessain

director · Since 03/07/1991

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Peter Andrew Martin Brown

director · Since 28/03/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Christian Timms

director · Since 07/04/2021

CONSULTANT

BRITISH · ENGLAND · Age 50

Simon James Francis Dessain

director · Since 03/07/1991

British · Scotland · Age 69

Peter Andrew Martin Brown

director · Since 28/03/2013

British · Scotland · Age 64

Christian Timms

director · Since 07/04/2021

British · England · Age 50

Former

Pearsons Ws

corporate secretary · Resigned 31/03/2000

Robin Mackenzie Hodge

director · Resigned 13/03/2021

Robin Mackenzie Hodge

secretary · Resigned 13/03/2021

Sheri Lynn Newton

director · Resigned 28/03/2021

David Douglas Low

director · Resigned 30/06/2021

Persons with Significant Control

Mr Robin Mackenzie Hodge

25–50% shares

British · Scotland · Age 72

11/2 Tweeddale Court, 14 High Street, Edinburgh, EH1 1TE

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 11/2 Tweeddale Court 14 High Street

2026-07-12

11/2 TWEEDDALE COURT

post town → Edinburgh

2026-07-12

EDINBURGH