Back to search

Pomegranate It Limited

SC833505

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

1340 Pollokshaws Road, Glasgow, G41 3RF
Incorporated 08/01/2025

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

62020
Information technology consultancy activities
71121
Engineering design activities for industrial process and production

Officers

Ms Heather Elizabeth Napthine

director · Since 08/01/2025

DIRECTOR OF AI

BRITISH · SCOTLAND · Age 24

Mrs Janet Irene Napthine

director · Since 08/01/2025

CFO

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Michael Napthine

director · Since 08/01/2025

CEO

BRITISH · SCOTLAND · Age 63

Mr Ross Thomas Napthine

director · Since 08/01/2025

DIRECTOR OF DESIGN

BRITISH · SCOTLAND · Age 22

Heather Elizabeth Napthine

director · Since 08/01/2025

British · Scotland · Age 24

Janet Irene Napthine

director · Since 08/01/2025

British · Scotland · Age 61

Michael Napthine

director · Since 08/01/2025

British · Scotland · Age 63

Ross Thomas Napthine

director · Since 08/01/2025

British · Scotland · Age 22

Persons with Significant Control

Mr Michael Napthine

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 63

1340, Pollokshaws Road, Glasgow, G41 3RF

Notified 08/01/2025

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 1340 Pollokshaws Road
2026-08-15

1340 POLLOKSHAWS ROAD

post town → Glasgow
2026-08-15

GLASGOW

officer appointed → NAPTHINE, Heather Elizabeth
2026-08-15
officer appointed → NAPTHINE, Janet Irene
2026-08-15
officer appointed → NAPTHINE, Michael
2026-08-15
officer appointed → NAPTHINE, Ross Thomas
2026-08-15