Back to search

Aspekt Limited

SC595987

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

25 Greenbank Drive, Edinburgh, EH10 5RE
Incorporated 01/05/2018

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62020
Information technology consultancy activities
90030
Artistic creation

Officers

Professor Harald Haas

director · Since 01/05/2018

DIRECTOR

GERMAN · UNITED KINGDOM

Also on 2 other boards

Mrs Sibylle Haas

director · Since 01/05/2018

DIRECTOR

GERMAN · UNITED KINGDOM

Harald Haas

director · Since 01/05/2018

German · United Kingdom

Sibylle Haas

director · Since 01/05/2018

German · United Kingdom

Former

Burness Paull Llp

corporate secretary · Resigned 05/04/2021

Persons with Significant Control

Mrs Sibylle Haas

25–50% shares
25–50% votes

German · United Kingdom

Notified 01/05/2018

Professor Harald Haas

25–50% shares
25–50% votes

German · United Kingdom

Notified 01/05/2018

Change History

officer appointed → HAAS, Harald, Professor
2026-09-24
officer appointed → HAAS, Sibylle
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 25 Greenbank Drive
2026-09-24

25 GREENBANK DRIVE

post town → Edinburgh
2026-09-24

EDINBURGH

Filing History20 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20224 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
AAMD

accounts amended with accounts type dormant

30/04/20211 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20212 pages · PDF
TM02

termination secretary company with name termination date

06/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20195 pages · PDF
Accounts date changed

change account reference date company current shortened

22/06/20181 page · PDF
Incorporated

incorporation company

01/05/201840 pages · PDF