Neos Networks Limited

SC213457

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

INVERALMOND HOUSE, PERTH, PH1 3AQ

Incorporated 04/12/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Edward Hilton Clarke

director · Since 29/03/2019

CO-FOUNDER AND DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 21 other boards

Mr Kieran Gilmurray

director · Since 28/06/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Gareth Williams

director · Since 01/08/2020

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Fraser Mcgregor Alexander

director · Since 01/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 21 other boards

Wael Elkhouly

director · Since 15/08/2023

ASSET MANAGEMENT MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Duncan Alexander Williamson

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Ameer Hamza Khan

director · Since 04/09/2025

FINANCE PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Sse Plc

25–50% shares

25–50% votes

Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Reg: Sc117119 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Bowmore Uk 3 Limited

25–50% shares

25–50% votes

First Floor, 85 Great Portland Street, London, W1W 7LT

Reg: 11663303 · England And Wales · Limited By Shares

Notified 29/03/2019