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Prevailing Limited

SC351615

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

Suite 4/1 133 Finnieston Street, Glasgow, G3 8HB
Incorporated 20/11/2008

Previously known as

Mm&S (5429) Limited · until 12/01/2009

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Neil Albert Sansbury

director · Since 21/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Dr Tim Fischer

director · Since 27/08/2025

DIRECTOR

GERMAN · GERMANY

Neil Albert Sansbury

director · Since 21/11/2024

British · United Kingdom

Tim Fischer

director · Since 27/08/2025

German · Germany

Former

Vindex Services Limited

corporate director · Resigned 07/01/2009

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 07/01/2009

Christine Truesdale

director · Resigned 07/01/2009

Vindex Limited

corporate director · Resigned 07/01/2009

Maria Cahill

director · Resigned 05/10/2017

Henrik Stamer

director · Resigned 31/10/2018

Matthew Nicholas Colls

director · Resigned 04/07/2019

Ivar Anthony Rush

director · Resigned 04/07/2019

Andrew Hay

director · Resigned 04/07/2019

Ivar Anthony Rush

secretary · Resigned 19/11/2019

Lasse Nygard Christensen

director · Resigned 24/02/2023

Per Krogh Melgaard

director · Resigned 31/08/2025

Persons with Significant Control

Ms Snjezana Turina

significant-influence-or-control-as-trust

Swedish · Sweden

Notified 06/11/2024

Mr Karl Emil Olavi Matintupa

significant-influence-or-control-as-trust

Finnish · Finland

Notified 06/11/2024

Mr Mogens Gunhard Nielsen

significant-influence-or-control-as-trust

Danish · Denmark

Notified 06/11/2024

Mr Neel Strobaek

significant-influence-or-control-as-trust

Danish · Denmark

Notified 06/11/2024

Mr Michael Rosenvold

significant-influence-or-control-as-trust

Danish · Denmark

Notified 06/11/2024

Mr Jakob Strømann-Andersen

significant-influence-or-control-as-trust

Danish · Denmark

Notified 06/11/2024

Mr Ole-Petter Thunes

significant-influence-or-control-as-trust

Norwegian · Norway

Notified 09/04/2025

Mr Søren Thomas Brøndum

significant-influence-or-control-as-trust

Danish · Denmark

Notified 31/10/2025

Mr Markku Olavi Moilanen

significant-influence-or-control-as-trust

Finnish · Finland

Notified 15/04/2026

Ms Stine Rauff Bommersholdt

significant-influence-or-control-as-trust

Danish · Denmark

Notified 15/04/2026

Mr Nicolai Drastrup Kjølby

significant-influence-or-control-as-trust

Danish · Denmark

Notified 15/04/2026

Former PSCs

Mr Matthew Nicholas Colls

Ceased 05/10/2017

Mr Ivar Anthony Rush

Ceased 05/10/2017

Mr Per Krogh Melgaard

Ceased 01/11/2024

Mr Lars Loue Hammershøj

Ceased 01/11/2024

Mr Thomas Rand

Ceased 15/04/2026

Mr Bjørn Tore Landsem

Ceased 09/04/2025

Ms Mette Soes Lassesen

Ceased 09/04/2025

Ms Mia Wagner Kastrup

Ceased 15/04/2026

Mr Robert Arpe

Ceased 15/04/2026

Ms Charlotte Ankerstjerne

Ceased 15/04/2026

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Suite 4/1 133 Finnieston Street
2026-08-15

SUITE 4/1

post town → Glasgow
2026-08-15

GLASGOW

officer appointed → FISCHER, Tim, Dr
2026-08-15
officer appointed → SANSBURY, Neil Albert
2026-08-15