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Matter Of Fact Software Limited

SC338589

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

FLAT 8, EDINBURGH, EH4 3DG
Incorporated 28/02/2008

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Ian Douglas Titford

secretary · Since 28/02/2008

NEW ZEALANDER · Age 62

Mr. Stephen Mitchell

director · Since 28/02/2008

SOFTWARE CONSULTANT

BRITISH · SCOTLAND · Age 64

Mr. Ian Douglas Titford

director · Since 28/02/2008

SOFTWARE CONSULTANT

NEW ZEALANDER · UNITED KINGDOM · Age 62

Also on 1 other board

Mr. Lawrence Charles Scott

director · Since 30/05/2008

SYSTEMS ENGINEER

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Persons with Significant Control

Mr. Stephen Mitchell

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 64

Flat 8, 5 Bell's Mills, Edinburgh, EH4 3DG

Notified 28/02/2017

Mr. Lawrence Charles Scott

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 72

Flat 8, 5 Bell's Mills, Edinburgh, EH4 3DG

Notified 28/02/2017

Mr. Ian Douglas Titford

25–50% shares
25–50% votes
Appoint directors

New Zealander · United Kingdom · Age 62

10 Springfield Gardens, Cromwell Road, North Berwick, EH39 4NN

Notified 28/02/2017