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Act Blade Limited

SC520419

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

14-18 HILL STREET, EDINBURGH, EH2 3JZ
Incorporated 16/11/2015

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

Overdue

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Donald William Macvicar

director · Since 16/11/2015

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM

Dr Sabrina Maria Malpede

director · Since 16/11/2015

MANAGING DIRECTOR

ITALIAN · SCOTLAND

Also on 1 other board

Dr Alessandro Rosiello

director · Since 16/11/2015

ACADEMIC

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Colin Rutherford

director · Since 25/03/2022

CHAIR PERSON

BRITISH · ENGLAND

Also on 19 other boards

Augusto Balestra

director · Since 09/09/2022

DIRECTOR

ITALIAN · ITALY

Lorenzo Isolabella

director · Since 09/09/2022

DIRECTOR

ITALIAN · ITALY

Persons with Significant Control

Dr Sabrina Maria Malpede

25–50% shares
25–50% votes

Italian · Scotland

Notified 06/04/2016

Former PSCs

Mr Kaj Morbech Halling

Ceased 09/09/2022

Vestas Wind Systems A/S

Ceased 09/09/2022

Fa R Evolution S.P.A.

Ceased 17/09/2024