Agile Knowledge Management Limited

SC363955

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

26 Kemnay Place, Aberdeen, AB15 8SG

Incorporated 13/08/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Steven John Scott

director · Since 04/08/2026

BRITISH · ENGLAND · Age 41

Mr Philip John Webb

director · Since 04/08/2026

BRITISH · SCOTLAND · Age 52

Trevor John Runcie

director · Since 13/08/2009

British · United Kingdom · Age 63

Former

Olga Nicholayevna Runcie

director · Resigned 15/03/2026

Dr Trevor John Runcie

director · Resigned 04/08/2026

Persons with Significant Control

Tac Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Burnham Yard, London End, Beaconsfield, HP9 2JH

Reg: 14188071 · Companies House · Private Limited Company

Notified 04/08/2026

Former PSCs

Dr Trevor John Runcie

Ceased 04/08/2026

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 26 Kemnay Place

2026-07-19

26 KEMNAY PLACE

post town → Aberdeen

2026-07-19

ABERDEEN