Innovene Trustee Limited

SC300164

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

BO'NESS ROAD, STIRLINGSHIRE, FK3 9XH

Incorporated 03/04/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

65300

Officers

Mr Steven Alexander Boyle

director · Since 07/06/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Diana Davidson

director · Since 15/12/2014

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 54

Capital Cranfield Pension Trustees Limited

director · Since 01/11/2022

OTHER

Also on 93 other boards

Terence Banham

director · Since 28/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Vistra Cosec Limited

secretary · Since 02/09/2025

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Mr James Arthur Ratcliffe

25–50% shares

25–50% votes

British · United Kingdom · Age 73

The Adelphi, 1-11 John Adam Street, London, WC2N 6HT

Notified 06/04/2016