Actual Analytics Limited

SC364524

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

99 GILES STREET, EDINBURGH, EH6 6BZ

Incorporated 25/08/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr David John Craig

director · Since 06/01/2010

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mr David John Craig

secretary · Since 06/01/2010

Also on 12 other boards

Mr Scott Carnegie

director · Since 01/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Dr. James Douglas Armstrong

director · Since 27/01/2015

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mr Ian Donald Murphy

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mr Paul Gerard Yuskaitis

director · Since 23/05/2022

CONSULTANT

AMERICAN · SCOTLAND · Age 59

Mr Gavin Simpson

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Douglas Chalmers Hutchison Bvms Mrcvs

director · Since 31/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Persons with Significant Control

Scottish Enterprise

25–50% shares

25–50% votes

Atrium Court 50, Waterloo Street, Glasgow, G2 7HQ

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/07/2021Registered 12/08/2021