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 59

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