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Assenta Limited

SC217067

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

40 Bonnington Bond Anderson Place, Edinburgh, EH6 5NP
Incorporated 20/03/2001

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

71129
Other engineering activities

Officers

Lorraine Woolford

director · Since 20/08/2001

MANAGER

BRITISH · SCOTLAND · Age 58

Nigel Keith Woolford

secretary · Since 01/01/2003

BRITISH

Also on 2 other boards

Mr Nigel Keith Woolford

director · Since 01/01/2013

GENERAL MANAGER

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Jonathan Mcintosh

director · Since 05/05/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Lorraine Woolford

director · Since 20/08/2001

British · Scotland · Age 58

Nigel Keith Woolford

secretary · Since 01/01/2003

British

Nigel Keith Woolford

director · Since 01/01/2013

British · Scotland · Age 71

Jonathan Mcintosh

director · Since 05/05/2020

British · Scotland · Age 41

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/03/2001

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/03/2001

Nigel Keith Woolford

director · Resigned 20/08/2001

Lorraine Woolford

secretary · Resigned 01/01/2003

Persons with Significant Control

Mr Nigel Keith Woolford

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · Scotland · Age 71

40 Bonnington Bond, Anderson Place, Edinburgh, EH6 5NP

Notified 06/04/2016

Change History

officer appointedWOOLFORD, Nigel Keith
2026-08-05
officer appointedMCINTOSH, Jonathan
2026-08-05
officer appointedWOOLFORD, Lorraine
2026-08-05
officer appointedWOOLFORD, Nigel Keith
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line140 Bonnington Bond Anderson Place
2026-08-05

40 BONNINGTON BOND

post townEdinburgh
2026-08-05

EDINBURGH