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Purevlc Limited

SC460609

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Timber Bush, Edinburgh, EH6 6QH
Incorporated 03/10/2013

Previously known as

Pure Lifi Limited · until 31/12/2013
Dmws 1025 Limited · until 14/10/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

99999
Dormant company

Officers

Professor Harald Haas

director · Since 23/09/2014

PROFESSOR

GERMAN · UNITED KINGDOM · Age 58

Also on 2 other boards

Jill Goldsmith

secretary · Since 12/10/2017

Mr Ron Alan Schaeffer

director · Since 01/10/2025

CHIEF EXECUTIVE OFFICER

AMERICAN,BRITISH · ENGLAND · Age 55

Also on 1 other board

Harald Haas

director · Since 23/09/2014

German · United Kingdom · Age 58

Jill Goldsmith

secretary · Since 12/10/2017

Ron Alan Schaeffer

director · Since 01/10/2025

American,British · England · Age 55

Former

Ewan Caldwell Gilchrist

director · Resigned 23/09/2014

Dm Company Services Limited

corporate secretary · Resigned 26/07/2016

Vialex Company Secretarial Services Limited

corporate secretary · Resigned 12/10/2017

Harald Peter Burchardt

director · Resigned 25/10/2019

Alistair Phillip Banham

director · Resigned 30/09/2025

Persons with Significant Control

Purelifi Limited

75–100% shares
75–100% votes

Second Floor Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

Reg: Sc394047 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line151 Timber Bush
2026-08-06

51 TIMBER BUSH

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedGOLDSMITH, Jill
2026-08-06
officer appointedHAAS, Harald, Professor
2026-08-06
officer appointedSCHAEFFER, Ron Alan
2026-08-06