Add Latent Limited

SC266512

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

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 15/04/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

71122

Engineering related scientific and technical consulting activities

71129

Other engineering activities

Officers

Stronachs Secretaries Limited

secretary · Since 05/05/2008

BRITISH

Also on 671 other boards

Mr Ian Cummins

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Ashley Jonathan Perrett

director · Since 03/07/2023

CHARTERED ENGINEER

BRITISH · SCOTLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Abl Group Asa

75–100% shares

75–100% votes

Appoint directors

4, Karenslyst Alle, Oslo 0278

Reg: 913 757 424 · Bronnoysund Register Centre · Public Limited Company

Notified 13/03/2026

Former PSCs

Mr Harald Justnaes

Ceased 03/07/2023

Mr Ole Birger Rygg

Ceased 03/07/2023

Mr Dermot Michael O'Keeffe

Ceased 01/06/2019

Mr Per Arne Jensen

Ceased 03/07/2023

Mr Terje Lokke-Sorensen

Ceased 03/07/2023

Mr Peter James William Adam

Ceased 11/03/2026

Mr Eduardo Jose Robaina Blavia

Ceased 03/07/2023

Mr Morten Haug Emilsen

Ceased 03/07/2023

Mr Michael John Holdsworth

Ceased 13/03/2026

Mr Ian Cummins

Ceased 13/03/2026

Mr Ashley Jonathan Perrett

Ceased 13/03/2026

Charges0 outstanding

Charge

satisfied

DNB BANK ASA

Created 27/02/2017Registered 04/03/2017Satisfied 19/12/2023

Charge

satisfied

DNB BANK ASA LONDON BRANCH

Created 23/09/2016Registered 03/10/2016Satisfied 19/12/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/01/2008Registered 12/02/2008Satisfied 16/09/2016