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Collectionhq Limited

SC849460

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

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 22/05/2025

Previously known as

Valsoft Scotland Limited · until 19/06/2025

Compliance

Next accounts due

22/02/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Michel Bourassa

director · Since 22/05/2025

DIRECTOR

CANADIAN · CANADA · Age 34

Chris Malouf

director · Since 22/05/2025

DIRECTOR

CANADIAN · CANADA · Age 32

Also on 2 other boards

Michel Bourassa

director · Since 22/05/2025

Canadian · Canada · Age 34

Chris Malouf

director · Since 22/05/2025

Canadian · Canada · Age 32

Persons with Significant Control

Valsoft Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

20, Wenlock Road, London, N1 7GU

Reg: 05423261 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/05/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-09-10

EXCHANGE TOWER

post townEdinburgh
2026-09-10

EDINBURGH

postcodeEH2 1AF
2026-09-10

EH3 8EH

officer appointedBOURASSA, Michel
2026-09-10
officer appointedMALOUF, Chris
2026-09-10

Filing History8 filings

Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

18/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/05/20261 page · PDF
Director details changed

change person director company with change date

09/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20251 page · PDF
CERTNM

certificate change of name company

19/06/20253 pages · PDF
Incorporated

incorporation company

22/05/202538 pages · PDF