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Nsonify Ltd

SC697147

active
Private Limited Company
scotland
Companies House
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 28/04/2021

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2025

Due 11/05/2026

Overdue

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
71121
Engineering design activities for industrial process and production
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Calum Conner Mclean

director · Since 28/04/2021

ENGINEER

BRITISH · SCOTLAND · Age 54

Mr Anastasios Aretos

director · Since 08/05/2021

ENGINEER

GREEK · SCOTLAND · Age 44

Ms Leigh Roberts

director · Since 08/05/2021

MOTHER

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

Ms Leigh Roberts

25–50% shares
25–50% votes

British · United Kingdom · Age 62

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 28/04/2021

Dr Calum Conner Mclean

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 54

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 28/04/2021

Mr Anastasios Aretos

25–50% shares
25–50% votes
Appoint directors

Greek · Scotland · Age 44

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 28/04/2021