Sipwell Limited

SC655082

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1b Alba Business Pavilions, Livingston, EH54 7HG

Incorporated 19/02/2020

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

46342

46342

Officers

Mr Calum Alexander Armstrong Lawrie

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr Andrew Torrance

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Maheshkumar Ramanlal Patel

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED STATES · Age 59

Shai Chaim Perry

director · Since 13/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Andrew Torrance

director · Since 19/02/2020

British · Scotland · Age 46

Calum Alexander Armstrong Lawrie

director · Since 19/02/2020

British · Scotland · Age 47

Maheshkumar Ramanlal Patel

director · Since 30/08/2024

British · United States · Age 59

Shai Chaim Perry

director · Since 13/03/2025

American · United States · Age 51

Persons with Significant Control

Mr Andrew Torrance

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 46

1b, Alba Business Pavilions, Livingston, EH54 7HG

Notified 19/02/2020

Mr Calum Alexander Armstrong Lawrie

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 47

1b, Alba Business Pavilions, Livingston, EH54 7HG

Notified 19/02/2020

Mr Shai Chaim Perry

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

American · United States · Age 51

1b, Alba Business Pavilions, Livingston, EH54 7HG

Notified 30/08/2024

Change History

officer appointed → TORRANCE, Andrew

2026-06-25

officer appointed → LAWRIE, Calum Alexander Armstrong

2026-06-25

officer appointed → PATEL, Maheshkumar Ramanlal

2026-06-25

officer appointed → PERRY, Shai Chaim

2026-06-25

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → 1b Alba Business Pavilions

2026-06-25

1B ALBA BUSINESS PAVILIONS

post town → Livingston

2026-06-25

LIVINGSTON