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

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

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 · Age 50

Dr Sabrina Maria Malpede

director · Since 16/11/2015

MANAGING DIRECTOR

ITALIAN · SCOTLAND · Age 54

Also on 1 other board

Dr Alessandro Rosiello

director · Since 16/11/2015

ACADEMIC

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Colin Rutherford

director · Since 25/03/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Augusto Balestra

director · Since 09/09/2022

DIRECTOR

ITALIAN · ITALY · Age 58

Lorenzo Isolabella

director · Since 09/09/2022

DIRECTOR

ITALIAN · ITALY · Age 38

Persons with Significant Control

Dr Sabrina Maria Malpede

25–50% shares

25–50% votes

Italian · Scotland · Age 54

14-18 Hill Street, Edinburgh, EH2 3JZ

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