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Agenor Technology Holdings Limited
SC622722
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
41 Charlotte Square, Edinburgh, EH2 4HQ
Incorporated 27/02/2019
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Andrew John Smith
director · Since 27/02/2019
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 5 other boards
Mbm Secretarial Services Limited
corporate secretary · Since 01/07/2020
Reg: SC156630
Also on 510 other boards
Former
Jacqueline Smith
director · Resigned 31/05/2025
Persons with Significant Control
Mrs Jacqueline Smith
25–50% shares
25–50% votes
British · Scotland · Age 61
41 Charlotte Square, Edinburgh, EH2 4HQ
Notified 27/02/2019
Mr Andrew John Smith
25–50% shares
25–50% votes
British · Scotland · Age 62
41 Charlotte Square, Edinburgh, EH2 4HQ
Notified 27/02/2019
Change History
officer appointed → MBM SECRETARIAL SERVICES LIMITED
2026-07-25officer appointed → SMITH, Andrew John
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 41 Charlotte Square
2026-07-2541 CHARLOTTE SQUARE
post town → Edinburgh
2026-07-25EDINBURGH