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Amiqus Resolution Limited

SC511150

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CITYPOINT, EDINBURGH, EH12 5HD
Incorporated 20/07/2015

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Callum Andrew Murray

director · Since 20/07/2015

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Thorntons Law Llp

secretary · Since 15/08/2015

BRITISH

Also on 195 other boards

Sir Alexander Maxwell Crombie

director · Since 01/06/2017

DIRECTOR

BRITISH · SCOTLAND · Age 77

Mr John Collington

director · Since 29/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Simon James Gulliford

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Elaine Burgess

director · Since 21/02/2024

DIRECTOR, COMMERCIAL OPERATIONS

IRISH · SCOTLAND · Age 38

Mr Alastair Young

director · Since 21/02/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Mr Carl Battrum

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Former PSCs

Mr Callum Andrew Murray

Ceased 27/06/2025