Actionable Holdings Limited

SC686625

active

ltd

scotland

Companies House

Registered office in dispute

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SC686625 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Incorporated 21/01/2021

Previously known as

Intelgard Limited · until 30/09/2021

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

46510

Wholesale of computers, computer peripheral equipment and software

62012

Business and domestic software development

Officers

Mr James William Foley

director · Since 21/01/2021

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

James William Foley

director · Since 21/01/2021

British · Scotland · Age 65

Persons with Significant Control

Mr James William Foley

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 65

Sc686625 - Companies House Default Address, Edinburgh, EH7 9HR

Notified 21/01/2021

Former PSCs

Mr Matthew Tyrone Houghton

Ceased 10/03/2021

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → SC686625 - COMPANIES HOUSE DEFAULT ADDRESS

2026-08-19

272 BATH STREET

post town → Edinburgh

2026-08-19

GLASGOW

postcode → EH7 9HR

2026-08-19

G2 4JR

officer appointed → FOLEY, James William

2026-08-19