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Stephen Richards Consulting Limited
SC144342
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
24a Ainslie Place, Edinburgh, EH3 6AJ
Incorporated 12/05/1993
Previously known as
Amigawatt Limited · until 22/03/2005
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Dr Stephen James Richards Bsc (Hons) Ffa
secretary · Since 08/07/1993
ACTUARY
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Dr Stephen James Richards Bsc (Hons) Ffa
director · Since 08/07/1993
ACTUARY
BRITISH · SCOTLAND · Age 58
Also on 8 other boards
Ms Helena Buckmayer
director · Since 01/03/2005
TEACHER
GERMAN · UNITED KINGDOM · Age 55
Also on 1 other board
Mr Ross Robert Ainslie
director · Since 12/05/2013
ACTUARY
BRITISH · UNITED KINGDOM · Age 58
Also on 2 other boards
Persons with Significant Control
Neuer Hafen Holdings Ltd
75–100% shares
24a, Ainslie Place, Edinburgh, EH3 6AJ
Reg: Sc459148 · Companies House, Scotland · Private Limited Liability Company
Notified 06/04/2016
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → 24a Ainslie Place
2026-06-2724A AINSLIE PLACE
post town → Edinburgh
2026-06-27EDINBURGH