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Pict Ventures Limited
SC716535
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Incorporated 01/12/2021
Previously known as
Petrosphere Limited · until 26/04/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
On track
Industry
62090
Other information technology service activities63110
Data processing, hosting and related activities72190
Other research and experimental development on natural sciences and engineering74909
Other professional, scientific and technical activitiesOfficers
Mr. Suranga Chandratillake
director · Since 14/07/2026
BRITISH · ENGLAND · Age 48
Mr Robert Stopford Webb
director · Since 14/07/2026
BRITISH · ENGLAND · Age 77
Former
Brodies Secretarial Services Limited
corporate secretary · Resigned 28/06/2023
Ian Edward Sansom
director · Resigned 13/12/2024
Simon Ian Hill
director · Resigned 13/12/2024
Julian Alexander Edgar
director · Resigned 13/12/2024
Julian Alexander Edgar
secretary · Resigned 01/05/2025
Robert Hamilton
director · Resigned 28/07/2025
Michelle Emma Collis
director · Resigned 28/07/2025
Persons with Significant Control
Dr Peter Menell
75–100% shares
75–100% votes
Appoint directors
British · England · Age 60
Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
Notified 01/12/2021
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Caledonian Exchange
2026-08-15CALEDONIAN EXCHANGE
post town → Edinburgh
2026-08-15EDINBURGH
officer appointed → CHANDRATILLAKE, Suranga, Mr.
2026-08-15officer appointed → MENELL, Peter, Dr
2026-08-15officer appointed → WEBB, Robert Stopford
2026-08-15