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Ulpian Systems Limited

SC483484

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

6 Atholl Crescent, Perth, PH1 5JN
Incorporated 01/08/2014

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Charles Eric Jutrzenka

director · Since 01/08/2014

MANAGER - HEAD OF TECHNOLOGY

BRITISH · SCOTLAND · Age 44

Mr Blair Davidson

director · Since 27/06/2017

ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Richard Anthony Neville-Towle

director · Since 18/03/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Blair Davidson

secretary · Since 29/01/2021

Also on 1 other board

Thorntons Law Llp

secretary · Since 20/12/2021

BRITISH

Also on 195 other boards

Mr Craig Orr Nicol

director · Since 16/06/2022

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Charles Eric Jutrzenka

director · Since 01/08/2014

British · Scotland · Age 44

Blair Davidson

director · Since 27/06/2017

British · Scotland · Age 58

Richard Anthony Neville-Towle

director · Since 18/03/2019

British · Scotland · Age 70

Blair Davidson

secretary · Since 29/01/2021

Craig Orr Nicol

director · Since 16/06/2022

British · Scotland · Age 54

Former

John Gailey

director · Resigned 09/03/2017

Lisa Margaret Henderson

director · Resigned 27/06/2017

Miranda Bryn Taylor

director · Resigned 18/03/2019

Eric Macfie Young

director · Resigned 01/08/2019

Peter Lawson Boggs

director · Resigned 13/08/2020

Sarah Milligan

secretary · Resigned 29/01/2021

Jonathan Lake

secretary · Resigned 29/01/2021

Andrew John Byers

director · Resigned 16/04/2021

John Maclaren Ogilvie Waddell

director · Resigned 16/04/2021

Peter Milligan

director · Resigned 23/11/2021

Sarah Jane Milligan

director · Resigned 23/11/2021

Jonathan Lake

director · Resigned 09/05/2022

Philip Mark Petersen

director · Resigned 31/08/2023

Anthony John White

director · Resigned 31/01/2024

Thorntons Law Llp

corporate secretary · Resigned 24/07/2026

Persons with Significant Control

Former PSCs

Mr Peter Milligan

Ceased 22/02/2022

Mrs Sarah Jane Milligan

Ceased 12/04/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line16 Atholl Crescent
2026-07-19

6 ATHOLL CRESCENT

post townPerth
2026-07-19

PERTH