Impact Laboratories Limited

SC230837

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

IMPACT TECHNOLOGY CENTRE FRASER ROAD, LIVINGSTON, EH54 7BU

Incorporated 26/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Andrew Burns

director · Since 09/08/2012

MANAGEMENT CONSULTANT

BRITISH · WALES · Age 74

Mr Gregg James Falconer

director · Since 31/10/2012

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Kevin Vincent Ross

director · Since 31/10/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Kevin Vincent Ross

secretary · Since 27/11/2012

Also on 1 other board

Mr Leslie John Rose

director · Since 03/05/2013

POLYMER SCIENTIST

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Dr Steven Rae

director · Since 01/11/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Persons with Significant Control

Mr Kevin Vincent Ross

25–50% shares

British · Scotland · Age 61

Impact Technology Centre, Fraser Road, Livingston, EH54 7BU

Notified 06/04/2016

Mr Thomas Andrew Rose

25–50% shares

British · Scotland · Age 36

Impact Technology Centre, Fraser Road, Livingston, EH54 7BU

Notified 02/05/2019

Former PSCs

Mr Leslie John Rose

Ceased 02/05/2019

Dr Andrew Burns

Ceased 18/04/2018

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 05/05/2021Registered 07/05/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 08/04/2021Registered 23/04/2021

charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 29/04/2005Registered 05/05/2005Satisfied 18/05/2017

charge

satisfied

SCOTTISH ENTERPRISE

Created 30/06/2003Registered 15/07/2003Satisfied 20/09/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/11/2002Registered 21/11/2002Satisfied 18/05/2017