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Innova Partnerships Limited

SC310019

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

Foxknowe Lodge, St. Fillans, Crieff, PH6 2NG
Incorporated 11/10/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/10/2026

Due 25/10/2027

On track

Industry

70229
Management consultancy activities

Officers

Professor Steven Howell

director · Since 11/10/2006

TECHNICAL DIRECTOR

BRITISH · SCOTLAND

Also on 11 other boards

Dr Andrew Mcnair

director · Since 25/07/2007

M.D.

BRITISH · UNITED KINGDOM

Also on 2 other boards

Steven Howell

director · Since 11/10/2006

British · Scotland

Andrew Mcnair

director · Since 25/07/2007

British · United Kingdom

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/10/2006

Jordans (Scotland) Limited

corporate nominee director · Resigned 11/10/2006

Jordan Company Secretaries Limited

corporate secretary · Resigned 10/10/2009

Gregor Morton Hudson Russell

director · Resigned 29/08/2017

Kevin James Wilson

director · Resigned 31/12/2021

Catherine Mary Feechan

director · Resigned 18/05/2023

Joanne Hagerty

director · Resigned 16/06/2023

Persons with Significant Control

Professor Steven Howell

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Foxknowe Lodge
2026-10-14

FOXKNOWE LODGE

post town → Crieff
2026-10-14

CRIEFF

officer appointed → HOWELL, Steven, Professor
2026-10-14
officer appointed → MCNAIR, Andrew, Dr
2026-10-14

Filing History67 filings

Accounts filed

accounts with accounts type total exemption full

29/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202511 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202311 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Director resigned

termination director company with name termination date

18/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

15/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20173 pages · PDF
Director details changed

change person director company with change date

05/10/20172 pages · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
RESOLUTIONS

resolution

22/03/201716 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20159 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20148 pages · PDF
CC04

statement of companys objects

24/10/20142 pages · PDF
Shares allotted

capital allotment shares

23/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20138 pages · PDF
Address changed

change registered office address company with date old address

28/08/20131 page · PDF
Director appointed

appoint person director company with name

24/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20138 pages · PDF
Annual return

annual return company with made up date

19/11/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201117 pages · PDF
RESOLUTIONS

resolution

09/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20094 pages · PDF
Address changed

change registered office address company with date old address

18/11/20092 pages · PDF
Annual return

annual return company with made up date

18/11/200916 pages · PDF
TM02

termination secretary company with name

04/11/20091 page · PDF
Director appointed

appoint person director company with name

19/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20093 pages · PDF
363a

legacy

16/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20083 pages · PDF
288a

legacy

28/12/20072 pages · PDF
363a

legacy

12/10/20072 pages · PDF
88(2)R

legacy

14/08/20072 pages · PDF
288a

legacy

31/07/20072 pages · PDF
225

legacy

05/12/20061 page · PDF
288a

legacy

28/11/20062 pages · PDF
288a

legacy

19/10/20061 page · PDF
288b

legacy

18/10/20061 page · PDF
288b

legacy

18/10/20061 page · PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/2006PDF
RESOLUTIONS

resolution

12/10/20061 page · PDF
Incorporated

incorporation company

11/10/200624 pages · PDF