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Softhetic Development Ltd
SC643696
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 07/10/2019
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Euan Leonard John Clark
director · Since 15/05/2026
BRITISH · SCOTLAND · Age 30
Also on 9 other boards
Fieldfisher Secretaries Limited
corporate secretary · Since 29/08/2025
Reg: 05988300
Also on 289 other boards
Former
Laura Edison
secretary · Resigned 29/08/2025
Volodymyr Levykin
director · Resigned 15/05/2026
Persons with Significant Control
Skyrora Ventures Limited
75–100% shares
75–100% votes
Appoint directors
7, Drum Mains Park, Glasgow, G68 9LD
Reg: Sc586664 · Companies House · Private Company Limited By Shares
Notified 01/04/2022
Former PSCs
Mr Volodymyr Levykin
Ceased 24/12/2024
Mr Maxym Polyakov
Ceased 24/12/2024
Change History
officer appointed → FIELDFISHER SECRETARIES LIMITED
2026-06-14officer appointed → CLARK, Euan Leonard John
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → 5 South Charlotte Street
2026-06-145 SOUTH CHARLOTTE STREET
post town → Edinburgh
2026-06-14EDINBURGH