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Truly Connect Ltd
SC696516
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Flat 2 15 Ettrick Road, Edinburgh, EH10 5BJ
Incorporated 22/04/2021
Compliance
Last accounts
30/04/2025
unaudited abridged
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew John Goodwin
director · Since 22/04/2021
DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 1 other board
Ms Katie Ann Brinsden
director · Since 24/05/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Former
Hms Secretaries Limited
corporate secretary · Resigned 29/02/2024
Persons with Significant Control
Mr Andrew John Goodwin
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 62
Flat 2, 15 Ettrick Road, Edinburgh, EH10 5BJ
Notified 22/04/2021
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Flat 2 15 Ettrick Road
2026-07-27FLAT 2
post town → Edinburgh
2026-07-27EDINBURGH
officer appointed → BRINSDEN, Katie Ann
2026-07-27officer appointed → GOODWIN, Andrew John
2026-07-27