Back to search

Connected Response Limited

SC621878

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Carmichael Place, Leith, Edinburgh, EH6 5PH
Incorporated 20/02/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Martin Emrys Ayo Ade-Hall

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Ross Armstrong

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Mark William Jeffreys

director · Since 22/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Martin Emrys Ayo Ade-Hall

director · Since 26/03/2019

British · England · Age 64

Kenneth James Coats Cameron

director · Since 26/03/2019

British · England · Age 68

Ross Armstrong

director · Since 30/11/2021

British · United Kingdom · Age 45

Mark William Jeffreys

director · Since 22/10/2024

British · United Kingdom · Age 56

Former

David William Reynolds

director · Resigned 31/12/2019

David William Reynolds

secretary · Resigned 31/12/2019

David William Reynolds

director · Resigned 31/12/2023

Jill Clark

director · Resigned 22/10/2024

Mr Kenneth James Coats Cameron

director · Resigned 31/08/2026

Persons with Significant Control

Warmworks Scotland Llp

75–100% shares
75–100% votes

1, Carmichael Place, Edinburgh, EH6 5PH

Reg: So305326 · Uk Companies House · Limited Liability Partnership

Notified 30/11/2021

Former PSCs

Mr David William Reynolds

Ceased 31/12/2019

Mr Kenneth James Coats Cameron

Ceased 30/11/2021

Mr Martin Emrys Ayo Ade-Hall

Ceased 30/11/2021

Mr David William Reynolds

Ceased 30/11/2021

Charges1 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 04/09/2026Registered 08/09/2026

Change History

officer appointed → ADE-HALL, Martin Emrys Ayo
2026-07-26
officer appointed → ARMSTRONG, Ross
2026-07-26
officer appointed → CAMERON, Kenneth James Coats
2026-07-26
officer appointed → JEFFREYS, Mark William
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 1 Carmichael Place
2026-07-26

1 CARMICHAEL PLACE

post town → Edinburgh
2026-07-26

EDINBURGH