Back to search

Polare Research Limited

SC217600

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

Highfield, Stobo, Peebles, EH45 8NX
Incorporated 30/03/2001

Previously known as

Isfahan Carpets Limited · until 24/10/2022
Orchard Incorporations (24s) Limited · until 12/07/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Professor Gordon Alexander Hughes

director · Since 20/05/2008

ECONOMIST

BRITISH · SCOTLAND · Age 80

Also on 8 other boards

Professor Gordon Alexander Hughes

secretary · Since 28/07/2022

Also on 8 other boards

Mr Sean Ryan

director · Since 24/10/2022

IT CONSULTANT

BRITISH · ITALY · Age 47

Also on 1 other board

Gordon Alexander Hughes

director · Since 20/05/2008

British · Scotland · Age 80

Gordon Alexander Hughes

secretary · Since 28/07/2022

Sean Ryan

director · Since 24/10/2022

British · Italy · Age 47

Former

Queensferry Registrations Limited

corporate nominee director · Resigned 16/07/2001

Queensferry Formations Limited

corporate nominee director · Resigned 16/07/2001

Queensferry Secretaries Limited

corporate nominee secretary · Resigned 27/08/2001

Noel James Guy

director · Resigned 08/01/2004

Andrew Scott Murray

director · Resigned 28/03/2006

Ana Lachlan Rowan Dickson

secretary · Resigned 25/07/2022

Caroline Ann Allan

director · Resigned 29/07/2022

Persons with Significant Control

Mr Gordon Alexander Hughes

ownership-of-shares-75-to-100-percent-as-firm

British · United Kingdom · Age 80

Highfield, Stobo, Peebles, EH45 8NX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ECONOMIC AND STATISTICAL SERVICES (EDINBURGH) LIMITED

Created 20/05/2008Registered 23/05/2008

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Highfield
2026-07-16

HIGHFIELD

post townPeebles
2026-07-16

PEEBLES