Polymorphic Investments Ltd

SC344810

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

C/O Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

Incorporated 24/06/2008

Previously known as

Steele Robertson Goddard Business Solutions Ltd. · until 12/05/2017

Innovative Governance Solutions Ltd. · until 10/12/2010

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Srg Llp

corporate secretary · Since 24/06/2008

Reg: OC320275 · ENGLAND & WALES

Andrew Keith Sutcliffe

director · Since 24/06/2008

Canadian · Scotland · Age 59

Artemesia Sutcliffe

director · Since 01/07/2013

Greek · Scotland · Age 66

Former

Brian Reid Ltd.

corporate secretary · Resigned 24/06/2008

Stephen Mabbott Ltd.

corporate director · Resigned 24/06/2008

Haydn Calvin Wood

director · Resigned 25/03/2013

John Robertson Park

director · Resigned 25/03/2013

Persons with Significant Control

Mr Andrew Keith Sutcliffe

25–50% shares

25–50% votes

Canadian · Scotland · Age 59

C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB

Notified 06/04/2016

Mrs Artemisia Sutcliffe

25–50% shares

25–50% votes

Greek · Scotland · Age 66

C/O Srg Llp, 4th Floor,, Turnberry House, Glasgow, G2 2LB

Notified 06/04/2016

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Srg Llp, 4th Floor, Turnberry House

2026-06-10

C/O SRG LLP, 4TH FLOOR, TURNBERRY HOUSE

post town → Glasgow

2026-06-10

GLASGOW

officer appointed → SRG LLP

2026-06-10

officer appointed → SUTCLIFFE, Andrew Keith

2026-06-10

officer appointed → SUTCLIFFE, Artemesia

2026-06-10