Pellis Innovations Limited

SC711401

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Incorporated 06/10/2021

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

18/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

86900

Other human health activities

Officers

Mr James Keith Harding

director · Since 06/10/2021

DIRECTOR

BRITISH · WALES · Age 46

Also on 7 other boards

Mr Brian Mccormack

director · Since 06/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

James Keith Harding

director · Since 06/10/2021

British · Wales · Age 46

Brian Mccormack

director · Since 06/10/2021

British · United Kingdom · Age 69

Persons with Significant Control

Mccormack Innovation Ltd

50–75% shares

50–75% votes

Eq Accountants Pentland House, Saltire Centre, Glenrothes, KY6 2AH

Reg: Sc530115 · United Kingdom · Private Company Limited By Shares

Notified 06/10/2021

Sana Partners Ltd

25–50% shares

25–50% votes

Top Floor 17 Windsor Place, Cardiff, CF10 3BY

Reg: 13363014 · United Kingdom · Private Company Limited By Shares

Notified 06/10/2021

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → C/O Brodies Llp Capital Square

2026-08-12

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh

2026-08-12

EDINBURGH

officer appointed → HARDING, James Keith

2026-08-12

officer appointed → MCCORMACK, Brian

2026-08-12