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Autonomi Limited

SC230472

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

Ardluing Shore Road, Kilmun, Dunoon, PA23 8RY
Incorporated 17/04/2002

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

59111
Motion picture production activities

Officers

Mr Ian Reid

secretary · Since 17/04/2002

ACCOUNTANT

SCOTTISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Douglas Robert Aubrey

director · Since 17/04/2002

TV DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Ms Marie Schmidt Olesen

director · Since 01/03/2018

FILM & TV PRODUCER

DANISH · DENMARK · Age 56

Ian Reid

secretary · Since 17/04/2002

Scottish

Douglas Robert Aubrey

director · Since 17/04/2002

British · United Kingdom · Age 67

Marie Schmidt Olesen

director · Since 01/03/2018

Danish · Denmark · Age 56

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 17/04/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 17/04/2002

Ian Reid

director · Resigned 18/04/2003

Marie Schmidt Olesen

director · Resigned 01/12/2012

Persons with Significant Control

Ms Marie Schmidt Olesen

50–75% shares

Danish · Denmark · Age 56

Ardluing, Shore Road, Dunoon, PA23 8RY

Notified 01/06/2016

Change History

officer appointedREID, Ian
2026-07-26
officer appointedAUBREY, Douglas Robert
2026-07-26
officer appointedOLESEN, Marie Schmidt
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Ardluing Shore Road
2026-07-26

ARDLUING SHORE ROAD

post townDunoon
2026-07-26

DUNOON