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Likezero Holdings Limited

SC674713

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

First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY
Incorporated 18/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Douglas Berthinussen

director · Since 18/09/2020

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Michael David Walter Lines

director · Since 30/10/2020

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Jonathan Edward Derry-Evans

director · Since 30/10/2020

DIRECTOR

BRITISH · ENGLAND

Mr Mark Horgan

director · Since 01/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Brett Andrew Aubin

director · Since 31/01/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Stuart Richard Dunlop

director · Since 11/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Caroline Louise Pitt

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 2 other boards

John Douglas Berthinussen

director · Since 18/09/2020

British · United Kingdom

Michael David Walter Lines

director · Since 30/10/2020

British · England

Jonathan Edward Derry-Evans

director · Since 30/10/2020

British · England

Mark Horgan

director · Since 01/10/2023

British · United Kingdom

Brett Andrew Aubin

director · Since 31/01/2025

British · England

Stuart Richard Dunlop

director · Since 11/04/2025

British · United Kingdom

Vivek Ramesh Bajaj

director · Since 03/09/2025

Belgian · Netherlands

Caroline Louise Pitt

director · Since 01/01/2026

British · England

Former

Maurice Edward Shamash

director · Resigned 30/10/2020

John Hamer

director · Resigned 20/09/2022

Paul Neville Hunt

director · Resigned 19/03/2024

Adrian David Frost

director · Resigned 31/01/2025

Mr Vivek Ramesh Bajaj

director · Resigned 19/10/2026

Persons with Significant Control

Souter Kent Limited

50–75% shares
50–75% votes
Appoint directors

Reg: Sc459804 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/09/2020

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → First Floor
2026-08-15

FIRST FLOOR

post town → Edinburgh
2026-08-15

EDINBURGH

officer appointed → AUBIN, Brett Andrew
2026-08-15
officer appointed → BAJAJ, Vivek Ramesh
2026-08-15
officer appointed → BERTHINUSSEN, John Douglas
2026-08-15
officer appointed → DERRY-EVANS, Jonathan Edward
2026-08-15
officer appointed → DUNLOP, Stuart Richard
2026-08-15
officer appointed → HORGAN, Mark
2026-08-15
officer appointed → LINES, Michael David Walter
2026-08-15
officer appointed → PITT, Caroline Louise
2026-08-15