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Divalent Ltd.

SC364203

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 WALLACE GARDENS, EDINBURGH, EH12 6HT
Incorporated 19/08/2009

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

71129
Other engineering activities

Officers

Mrs Susan Mary Mackenzie

secretary · Since 19/08/2009

SECRETARY

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mrs Susan Mary Mackenzie

director · Since 19/08/2009

SECRETARY

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Mr Vere Temple Mackenzie

director · Since 19/08/2009

ENGINEER

BRITISH · SCOTLAND · Age 74

Cara Sophia Chepelin

director · Since 01/03/2023

TEACHER

BRITISH · SCOTLAND · Age 40

Lena Morag Mackenzie

director · Since 01/03/2023

TEACHER

BRITISH · SCOTLAND · Age 43

Persons with Significant Control

Mr Vere Temple Mackenzie

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 74

5 Wallace Gardens, Murrayfield, Edinburgh, EH12 6HT

Notified 19/08/2016

Mrs Susan Mary Mackenzie

25–50% shares
25–50% votes

British · Scotland · Age 72

5 Wallace Gardens, Murrayfield, Edinburgh, EH12 6HT

Notified 11/03/2019