Theia Unlimited Limited

SC772587

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

24 Grandholm Gardens, Bridge Of Don, Aberdeen, AB22 8AG

Incorporated 13/06/2023

Previously known as

Theia Rents Ltd · until 04/12/2023

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

55900

Other accommodation

Officers

Dr Harald Volker Rotsch Ing

director · Since 13/06/2023

CTO

GERMAN · SCOTLAND · Age 50

Also on 1 other board

Harald Volker Rotsch

director · Since 13/06/2023

German · Scotland · Age 50

Persons with Significant Control

Dr Harald Volker Rotsch

75–100% shares

75–100% votes

Appoint directors

German · Scotland · Age 50

24, Grandholm Gardens, Aberdeen, AB22 8AG

Notified 13/06/2023

Change History

officer appointed → ROTSCH, Harald Volker, Dr

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 24 Grandholm Gardens

2026-07-22

24 GRANDHOLM GARDENS

post town → Aberdeen

2026-07-22

ABERDEEN