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Leidos Innovations Uk Ltd

SC112421

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SKYPARK 1, GLASGOW, G3 8EP
Incorporated 25/07/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Brendan Bernard Turley

director · Since 07/04/2017

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Brendan Bernard Turley

secretary · Since 11/11/2019

Nigel Samuel Dougherty

director · Since 24/09/2021

BUSINESS PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Ms Alison Noon-Jones

director · Since 07/02/2024

BUSINESS PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Daniel John Antal

director · Since 01/04/2024

EXECUTIVE VP

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Adam Oliver Clarke

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Leidos Innovations Uk Group Limited

75–100% shares
75–100% votes
Appoint directors

Skypark 1, 8, Elliot Place, Glasgow, G3 8EP

Reg: Sc348472 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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CBGC (NOMINEES) LIMITED

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CLYDESDALE BANK PLC

Created 11/05/2009Registered 19/05/2009Satisfied 16/09/2013
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satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1992Registered 04/03/1992Satisfied 15/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1989Registered 07/06/1989Satisfied 16/03/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1988Registered 03/11/1988Satisfied 29/01/1990