Iformis Limited

SC294076

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 LOGIE MILL, EDINBURGH, EH7 4HG

Incorporated 05/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr. Robert Finlay Taylor

director · Since 05/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Robert Finlay Taylor

secretary · Since 04/12/2019

Vernon Evans

secretary · Since 26/01/2024

Mr Vernon Gordon Evans

director · Since 26/01/2024

DIRECTOR

BRITISH · WALES · Age 65

Mr Kevin Hogan

director · Since 26/01/2024

DIRECTOR

WELSH · WALES · Age 55

Also on 3 other boards

Persons with Significant Control

Castle Property Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hogan House, Cyttir Lane, Bangor, LL57 4DA

Reg: 10523453 · Registrar Of Companies England And Wales · Private Limited Company

Notified 26/01/2024

Former PSCs

Mr. Robert Finlay Taylor

Ceased 26/01/2024

Charges1 outstanding

Charge

outstanding

CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED

Created 26/01/2024Registered 30/01/2024