Purelifi Limited

SC394047

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

51 TIMBER BUSH, EDINBURGH, EH6 6QH

Incorporated 22/02/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

61200

Wireless telecommunications activities

62020

Information technology consultancy activities

82990

Other business support service activities

Officers

Professor Harald Haas

director · Since 22/02/2011

PROFESSOR

GERMAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Joseph Michael Hickey

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 57

Also on 2 other boards

secretary · Since 12/10/2017

Mr Glenn Collinson

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

Mr Ron Alan Schaeffer

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

AMERICAN,BRITISH · ENGLAND · Age 54

Also on 1 other board

Richard Mcbride

director · Since 16/03/2026

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Former PSCs

Esta Investments Pte Ltd (Temasek)

Ceased 05/07/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/09/2022Registered 27/09/2022

Charge

outstanding

SCOTTISH INVESTMENTS LIMITED

Created 05/07/2022Registered 07/07/2022

Charge

outstanding

INNOVATE UK LOANS LIMITED

Created 31/03/2021Registered 19/04/2021

charge

satisfied

SCOTTISH ENTERPRISE

Created 11/03/2013Registered 16/03/2013Satisfied 30/10/2019