Entityshift Ltd

SC798675

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLYDE OFFICES 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 12/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mrs Heather Louise Pearsall

director · Since 12/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Michael John Stanhope Pearsall

director · Since 12/02/2024

IT CONSULTANT

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Jason Newbatt

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Paul David Sinnott

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Carrickstead Ltd

25–50% shares

25–50% votes

Appoint directors

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Reg: Sc838821 · Companies House · Limited Company

Notified 01/04/2025

Honest Dynamics Ltd

25–50% shares

25–50% votes

178, London Road, Clacton-On-Sea, CO15 4DU

Reg: 16111253 · Companies House · Limited Company

Notified 01/04/2025

Leap Professional Services Ltd

25–50% shares

25–50% votes

Pendle View Barn, Tabley Lane, Preston, PR4 0LH

Reg: 16045290 · Companies House · Limited Company

Notified 01/04/2025

Former PSCs

Mr Michael John Stanhope Pearsall

Ceased 01/04/2025

Mrs Heather Louise Pearsall

Ceased 01/04/2025