Astralis Limited

SC196763

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

3 BEAUFORT ROAD, EDINBURGH, EH9 1AG

Incorporated 01/06/1999

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

70229

Management consultancy activities

Officers

Shun Heong Sheffield

secretary · Since 01/06/1999

ANALYST PROGRAMMER

BRITISH · Age 71

Also on 2 other boards

Mr Peter John Kirkham Sheffield

director · Since 01/06/1999

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Persons with Significant Control

Mr Peter John Kirkham Sheffield

50–75% shares

50–75% votes

Appoint directors

British · England · Age 73

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 06/04/2016

Mrs Shun Heong Sheffield

25–50% shares

25–50% votes

British · England · Age 71

3, Beaufort Road, Edinburgh, EH9 1AG

Notified 30/06/2025