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Fenestrae Ltd
SC550536
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 17/11/2016
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Keystone Law
secretary · Since 31/03/2026
Mr Nicolas Stuart Ray
director · Since 02/06/2026
BRITISH · ENGLAND · Age 54
Mr Nicholas Stuart Ray
director · Since 02/06/2026
BRITISH · ENGLAND · Age 54
Former
Mrs. Elizabeth Anne Maya
director · Resigned 24/06/2026
Persons with Significant Control
Dura Software Uk, Ltd
75–100% shares
75–100% votes
Appoint directors
48, Chancery Lane, London, WC2A 1JF
Notified 26/08/2026
Former PSCs
Mr Willem Hogewoning
Ceased 08/04/2022
Mr Wilhelmus Gerardus De Koning
Ceased 08/04/2022
Mr Justin Alexander Brady
Ceased 14/10/2025
Ceo Elizabeth Anne Maya
Ceased 10/07/2026