Connected Response Limited

SC621878

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CARMICHAEL PLACE, 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 Kenneth James Coats Cameron

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

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 55

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