Purelifi Limited
SC394047
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 22/02/2011
PROFESSOR
GERMAN · UNITED KINGDOM · Age 58
Also on 2 other boards
director · Since 26/07/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 08/09/2016
SELF EMPLOYED ANGEL INVESTOR
BRITISH · SCOTLAND · Age 58
Also on 2 other boards
secretary · Since 12/10/2017
director · Since 01/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 5 other boards
director · Since 21/06/2023
INVESTOR DIRECTOR
SINGAPOREAN · UNITED KINGDOM · Age 41
Also on 1 other board
director · Since 01/10/2025
CHIEF EXECUTIVE OFFICER
AMERICAN,BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 12/10/2017
Former
secretary · Resigned 05/03/2012
director · Resigned 02/10/2013
corporate secretary · Resigned 12/12/2013
director · Resigned 31/12/2013
director · Resigned 15/12/2014
director · Resigned 31/01/2015
director · Resigned 01/02/2015
director · Resigned 18/12/2015
director · Resigned 29/06/2016
director · Resigned 29/06/2016
director · Resigned 26/07/2016
corporate secretary · Resigned 26/07/2016
corporate secretary · Resigned 12/10/2017
director · Resigned 25/10/2019
director · Resigned 21/06/2023
director · Resigned 30/09/2025
director · Resigned 21/05/2026
director · Resigned 26/05/2026
director · Resigned 04/06/2026
Persons with Significant Control
Former PSCs
Esta Investments Pte Ltd (Temasek)
Ceased 05/07/2016
Charges4 outstanding
SCOTTISH NATIONAL INVESTMENT BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
SCOTTISH INVESTMENTS LIMITED
INNOVATE UK LOANS LIMITED
Change History
Active
Private Limited Company
51 TIMBER BUSH
EDINBURGH