Ennova Limited

SC380506

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

26 GEORGE SQUARE, EDINBURGH, EH8 9LD

Incorporated 16/06/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

69102

Solicitors

Officers

Mr John Matheson Macleod Cumming

director · Since 10/03/2014

SOLICITOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Keith Martin Dunlop

director · Since 01/05/2019

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Mr Randolph Wemyss Lawrence Hardie

director · Since 01/08/2022

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mrs Emma Louise Forrester

director · Since 01/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr John Matheson Macleod Cumming

25–50% shares

British · Scotland · Age 65

26, George Square, Edinburgh, EH8 9LD

Notified 31/08/2025

Former PSCs

Mr Bryan Ross Kennedy

Ceased 30/09/2017

Mr John Matheson Macleod Cumming

Ceased 01/11/2020

Mr William George Gibson

Ceased 01/11/2020

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2022Registered 04/07/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 25/04/2014Registered 30/04/2014Satisfied 21/06/2022