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Sortmypc Limited

SC356870

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

Apex Hotels House, 1 Mid New Cultins Way, Edinburgh, EH11 4DH
Incorporated 19/03/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

62090
Other information technology service activities

Officers

James Philip Healey

director · Since 29/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 23 other boards

Mr Barney Andrew Taylor

director · Since 02/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 26 other boards

James Philip Healey

director · Since 29/04/2024

British · England · Age 42

Barney Andrew Taylor

director · Since 02/12/2024

British · England · Age 50

Andrew John Moss

director · Since 01/04/2025

British · England · Age 61

Former

Angus Watson Kerr

director · Resigned 02/06/2016

Natasha Ure

director · Resigned 09/01/2018

Gordon Macdonald Sayers

director · Resigned 29/04/2024

David Mcdonald Ellis

director · Resigned 29/04/2024

Miranda Claire Fraser

director · Resigned 29/04/2024

Alexander Campbell Fraser

director · Resigned 29/04/2024

Mark Alexander Lovett

director · Resigned 25/11/2024

James Howard Steventon

director · Resigned 02/12/2024

Spencer Lea

director · Resigned 21/03/2025

Mr Andrew John Moss

director · Resigned 08/07/2026

Persons with Significant Control

Soconnect Limited

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

Tweed House, Tweed Horizons, Newtown St Boswells, TD6 0SG

Reg: Sc391588 · Companies House · Limited By Shares

Notified 29/12/2020

Aep V Investment General Partner Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc447594 · England And Wales Companies Register · Limited Liability Partnership

Notified 20/08/2025

Former PSCs

Mr Gordon Macdonald Sayers

Ceased 29/12/2020

Mr David Mcdonald Ellis

Ceased 29/12/2020

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 21/09/2016Registered 30/09/2016Satisfied 19/10/2023

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Apex Hotels House
2026-06-25

APEX HOTELS HOUSE

post townEdinburgh
2026-06-25

EDINBURGH