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Skylark Lasers Limited

SC445554

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 20/03/2013

Previously known as

Uniklasers Ltd. · until 08/09/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mbm Secretarial Services Limited

secretary · Since 20/03/2013

OTHER

Also on 510 other boards

Mr Ewan Lindsey Mclellan

director · Since 12/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr David Ewan Morton

director · Since 01/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr Mark Iain Hanson

director · Since 15/05/2023

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Christopher John Madin

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Mbm Secretarial Services Limited

corporate secretary · Since 20/03/2013

Reg: SC156630

Also on 510 other boards

Ewan Lindsey Mclellan

director · Since 12/02/2020

British · United Kingdom · Age 55

David Ewan Morton

director · Since 01/10/2021

British · Scotland · Age 64

Mark Iain Hanson

director · Since 15/05/2023

Scottish · Scotland · Age 46

Christopher John Madin

director · Since 02/06/2025

British · United Kingdom · Age 56

Former

Charles David Cruickshank

director · Resigned 17/02/2017

Marcus Alexander Henderson

director · Resigned 25/08/2018

Alan Kennedy Faichney

director · Resigned 13/09/2021

Fedor Karpushko

director · Resigned 01/10/2021

Anastasia Karpushko-Bombrys

director · Resigned 01/10/2021

Thomas Walls

director · Resigned 20/01/2023

Ben Szutor

director · Resigned 06/11/2024

Persons with Significant Control

Scottish Enterprise

25–50% shares
25–50% votes

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 19/05/2025

Former PSCs

Mr Fedor Karpushko

Ceased 24/11/2021

Scottish Enterprise

Ceased 17/02/2025

Kcp Nominees Ltd

Ceased 19/05/2025

Charges2 outstanding

Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 13/04/2021Registered 14/04/2021
Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 02/11/2018Registered 23/11/2018

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-06-26

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-06-26

EDINBURGH