Semiwise Limited

SC465719

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

Rankine Building, 79-85 Oakfield Avenue, Glasgow, G12 8LT

Incorporated 12/12/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Assen Mihaylov Assenov

director · Since 12/12/2013

PROFESSOR

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Professor Steven Peter Beaumont Obe

director · Since 16/12/2013

ACADEMIC

BRITISH · UNITED KINGDOM · Age 74

Also on 18 other boards

Assen Mihaylov Assenov

director · Since 12/12/2013

British · Scotland · Age 72

Steven Peter Beaumont

director · Since 16/12/2013

British · United Kingdom · Age 74

Persons with Significant Control

Mr Assen Asenov

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 72

Rankine Building, 79-85 Oakfield Avenue, Glasgow, G12 8LT

Notified 06/04/2016

Professor Steven Peter Beaumont

Appoint directors

British · United Kingdom · Age 74

10 The Square, University Avenue, Glasgow, G12 8QQ

Notified 06/04/2016

Gu Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

11 The Square, University Avenue, Glasgow, G12 8QQ

Reg: Sc176354 · Companies Register Scotland · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Rankine Building

2026-06-18

RANKINE BUILDING

post town → Glasgow

2026-06-18

GLASGOW