Sonata42 Limited

SC797083

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

Room 2.6 B-Block Small Animal Hospital, Summerhall, Edinburgh, EH9 1PL

Incorporated 30/01/2024

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr. Allister Barnaby Clisham

director · Since 30/01/2024

DIRECTOR

CANADIAN,AMERICAN · CANADA · Age 51

Dr William Waites

director · Since 30/01/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Allister Barnaby Clisham

director · Since 30/01/2024

Canadian,American · Canada · Age 51

William Waites

director · Since 30/01/2024

British · United Kingdom · Age 48

Persons with Significant Control

Mr. Allister Barnaby Clisham

25–50% shares

25–50% votes

Appoint directors

Canadian,American · Canada · Age 51

Room 2.6 B-Block, Small Animal Hospital, Edinburgh, EH9 1PL

Notified 30/01/2024

Dr William Waites

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

Room 2.6 B-Block, Small Animal Hospital, Edinburgh, EH9 1PL

Notified 30/01/2024

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Room 2.6 B-Block Small Animal Hospital

2026-06-28

ROOM 2.6 B-BLOCK SMALL ANIMAL HOSPITAL

post town → Edinburgh

2026-06-28

EDINBURGH