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User Vision Ltd.

SC204097

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

55 North Castle Street, Edinburgh, EH2 3QA
Incorporated 18/02/2000

Previously known as

Forthburgh Limited · until 19/06/2000

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr. Christopher John Rourke

director · Since 23/02/2000

INTERFACE DESIGN

BRITISH · UNITED KINGDOM · Age 61

Ms Emma Kirk

secretary · Since 23/02/2000

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Emma Kirk

director · Since 19/05/2005

MARKETING MANAGER

UNITED KINGDOM · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Stephen Denning

director · Since 11/12/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Mr Adrian Campbell Astley-Jones

director · Since 26/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mr Tino Benjamin Nombro

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Martin Dempsey

director · Since 26/08/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 46

Christopher John Rourke

director · Since 23/02/2000

British · United Kingdom · Age 61

Emma Kirk

director · Since 19/05/2005

United Kingdom · United Kingdom · Age 57

Stephen Denning

director · Since 11/12/2015

British · Scotland · Age 49

Martin Dempsey

director · Since 26/08/2025

British · United Kingdom · Age 46

Adrian Campbell Astley-Jones

director · Since 26/08/2025

British · Scotland · Age 56

Tino Benjamin Nombro

director · Since 26/08/2025

British · United Kingdom · Age 52

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 23/02/2000

Stephen Mabbott Ltd.

corporate nominee director · Resigned 23/02/2000

Emma Kirk

secretary · Resigned 15/06/2026

Persons with Significant Control

Ms Emma Kirk

25–50% shares
25–50% votes

United Kingdom · United Kingdom · Age 57

55, North Castle Street, Edinburgh, EH2 3QA

Notified 06/04/2016

Mr. Christopher John Rourke

25–50% shares
25–50% votes

British · United Kingdom · Age 61

55, North Castle Street, Midlothian, EH2 3QA

Notified 06/04/2016

Ifs Equity Lp (Acting By Its General Partner Maven Ifs Equity Gp Limited)

25–50% shares
25–50% votes

Kintyre House, 205 West George Street, Glasgow, G2 2LW

Reg: Sc777479 · Companies House · Limited By Shares

Notified 26/08/2025

Charges1 outstanding

Charge
outstanding

FUNDING CIRCLE LIMITED

Created 11/07/2024Registered 15/07/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line155 North Castle Street
2026-07-26

55 NORTH CASTLE STREET

post townEdinburgh
2026-07-26

MIDLOTHIAN

officer appointedASTLEY-JONES, Adrian Campbell
2026-07-26
officer appointedDEMPSEY, Martin
2026-07-26
officer appointedDENNING, Stephen
2026-07-26
officer appointedKIRK, Emma
2026-07-26
officer appointedNOMBRO, Tino Benjamin
2026-07-26
officer appointedROURKE, Christopher John, Mr.
2026-07-26