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Sofant Technologies Ltd

SC409777

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 20/10/2011

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Mbm Secretarial Services Limited

secretary · Since 20/10/2011

OTHER

Also on 510 other boards

Mr David Michael Wither

director · Since 24/05/2016

MANAGING DIRECTOR/CONSULTANT

AMERICAN · SWEDEN · Age 62

Mr Edward Mauger Granville

director · Since 28/04/2017

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Blair Murray Mckenzie

secretary · Since 06/09/2021

Mr Craig Andrew Samuel

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 60

Emv Director Services Limited

director · Since 01/07/2023

Also on 6 other boards

Mr William Whitehorn

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 66

Mbm Secretarial Services Limited

corporate secretary · Since 20/10/2011

Reg: SC156630

Also on 510 other boards

David Michael Wither

director · Since 24/05/2016

American · Sweden · Age 62

Edward Mauger Granville

director · Since 28/04/2017

British · United Kingdom · Age 54

Blair Murray Mckenzie

secretary · Since 06/09/2021

Craig Andrew Samuel

director · Since 01/10/2022

British · United States · Age 60

Emv Director Services Limited

corporate director · Since 01/07/2023

Reg: 14640484

Also on 6 other boards

William Whitehorn

director · Since 22/12/2025

British · United Kingdom · Age 66

Former

Sergio Tansini

director · Resigned 21/03/2016

Nakul Haridas

director · Resigned 01/05/2017

Tughrul Sati Arslan

director · Resigned 01/05/2017

Ahmed El-Rayis

director · Resigned 31/05/2017

Anthony Lear

director · Resigned 13/06/2017

Ilian Petkov Iliev

director · Resigned 01/07/2023

Elizabeth Anita Kennedy

director · Resigned 05/03/2024

Persons with Significant Control

Former PSCs

Scottish Enterprise

Ceased 05/08/2019

Charges1 outstanding

Charge
outstanding

SPRK CAPITAL LIMITED

Created 19/06/2025Registered 19/06/2025

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-06-25

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-06-25

EDINBURGH