Back to search
Uwi Technology Limited
SC364169
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 18/08/2009
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Dr Neil Archibald Macgilp
director · Since 11/05/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 2 other boards
Mr Henri Jozef Geradus Marie Lambriex
director · Since 16/01/2018
CHAIRMAN
DUTCH · UNITED KINGDOM · Age 68
Mbm Secretarial Services Limited
corporate secretary · Since 29/08/2012
Reg: SC156630
Also on 510 other boards
Former
David Vernon High
director · Resigned 25/02/2013
Ian Charles Aitken
director · Resigned 31/10/2014
Peter Anthony Higgins
director · Resigned 01/10/2018
Anthony Mark Jonathon Little
director · Resigned 10/06/2019
Persons with Significant Control
Mr Peter Anthony Higgins
25–50% shares
British · Scotland · Age 61
Fairmont House, Oakbank Park Way, Livingston, EH53 0TH
Notified 06/04/2016
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Suite 2, Ground Floor Orchard Brae House
2026-07-27SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
post town → Edinburgh
2026-07-27EDINBURGH
officer appointed → MBM SECRETARIAL SERVICES LIMITED
2026-07-27officer appointed → CRIBBES, Thomas Douglas
2026-07-27officer appointed → FRIEDRICH, Stephen Miro
2026-07-27officer appointed → LAMBRIEX, Henri Jozef Geradus Marie
2026-07-27officer appointed → MACGILP, Neil Archibald, Dr
2026-07-27