Ultra-Soft Limited

SC149178

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

49 Powdermill Brae, Gorebridge, EH23 4HX

Incorporated 21/02/1994

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr James Muirhead

director · Since 21/02/1994

MANAGING DIR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Kenneth Howells

director · Since 21/02/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 82

Also on 4 other boards

Mr James Muirhead

secretary · Since 22/01/2000

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Kenneth Howells

director · Since 21/02/1994

British · Scotland · Age 82

director · Since 21/02/1994

British · Scotland · Age 68

secretary · Since 22/01/2000

British

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 21/02/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 21/02/1994

John Dempster Fraser

secretary · Resigned 22/01/2000

Persons with Significant Control

Mr James Muirhead

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 68

49, Powdermill Brae, Gorebridge, EH23 4HX

Notified 06/04/2016

Mr Kenneth Howells

25–50% shares

25–50% votes

British · Scotland · Age 82

49, Powdermill Brae, Gorebridge, EH23 4HX

Notified 06/04/2016

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 49 Powdermill Brae

2026-07-18

49 POWDERMILL BRAE

post town → Gorebridge

2026-07-18

GOREBRIDGE