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Ethical Intelligence Associates, Limited

SC632704

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

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, EDINBURGH, EH2 4DB
Incorporated 07/06/2019

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Olivia Lucia Gambelin

director · Since 07/06/2019

DIRECTOR

AMERICAN,ITALIAN · UNITED STATES · Age 31

Persons with Significant Control

Ms Olivia Lucia Gambelin

75–100% shares

American,Italian · United States · Age 31

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB

Notified 07/06/2019

Former PSCs

Ms Anna Mathilde Van Oosterzee

Ceased 15/11/2019