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Postcode Innovation Trust

SC532119

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

28 Charlotte Square, Edinburgh, EH2 4ET
Incorporated 08/04/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mrs Carolyn Mary Sims

director · Since 01/05/2022

BANK DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Dr Richard Dixon

director · Since 09/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mrs Megan Peat Virrels

director · Since 31/05/2024

BANK DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Carolyn Mary Sims

director · Since 01/05/2022

British · England · Age 62

Richard Dixon

director · Since 09/04/2024

British · Scotland · Age 62

Megan Peat Virrels

director · Since 31/05/2024

British · England · Age 53

Former

Nina Tellegen

director · Resigned 02/05/2017

Claire Carpenter

director · Resigned 28/06/2019

Neil Andrew Mapes

director · Resigned 29/03/2022

Ian Knox

director · Resigned 07/07/2022

Aidan Peter Connolly

director · Resigned 22/03/2024

Lang Banks

director · Resigned 09/04/2024

Lawson Cameron Muncaster

director · Resigned 29/03/2026

Emma Susanne Colenbrander

director · Resigned 01/05/2026

Persons with Significant Control

Johanna Maria Schreuders

25–50% votes
Appoint directors

Dutch · Netherlands · Age 48

28, Charlotte Square, Edinburgh, EH2 4ET

Notified 22/03/2021

Eva Brigitta Struving

25–50% votes
Appoint directors

Dutch,Swedish · Netherlands · Age 62

28, Charlotte Square, Edinburgh, EH2 4ET

Notified 01/09/2023

Former PSCs

Mr Boudewijn Poelmann

Ceased 28/04/2020

Ms Sigrid Van Aken

Ceased 28/04/2020

Ms Simone Van Bijsterveldt

Ceased 01/04/2019

Rudolf Esser

Ceased 08/02/2021

Helena Antoinette Marie Verbeek

Ceased 15/01/2025

Ms Joanne Marie Bucci

Ceased 08/12/2022

Change History

statusactive
2026-07-14

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line128 Charlotte Square
2026-07-14

28 CHARLOTTE SQUARE

post townEdinburgh
2026-07-14

EDINBURGH