Back to search
Libris Group Ltd
SC617344
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5a Mansfield Place, Edinburgh, EH3 6NB
Incorporated 07/01/2019
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Former
Natalie Fitzpatrick
director · Resigned 03/06/2020
Nigel Grant Douglas
director · Resigned 24/03/2025
Thomas Veitch Ponton
director · Resigned 07/05/2026
Mr Sean Alexander Hamilton
director · Resigned 31/07/2026
Persons with Significant Control
Mr Elliot Edwin George
25–50% shares
25–50% votes
British · United Kingdom · Age 50
64a, Cumberland Street, Edinburgh, EH3 6RE
Notified 07/01/2019
Mr Sean Alexander Hamilton
25–50% shares
25–50% votes
British · Scotland · Age 36
5a, Mansfield Place, Edinburgh, EH3 6NB
Notified 03/01/2020
Mr Nigel Grant Douglas
25–50% shares
British · Scotland · Age 56
5a, Mansfield Place, Edinburgh, EH3 6NB
Notified 08/03/2021
Former PSCs
Miss Natalie Fitzpatrick
Ceased 02/01/2020
Change History
officer appointed → GEORGE, Elliot Edwin
2026-07-23officer appointed → HAMILTON, Sean Alexander
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 5a Mansfield Place
2026-07-235A MANSFIELD PLACE
post town → Edinburgh
2026-07-23EDINBURGH