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PERFECT EDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Edge Limited. The company was founded 4 years ago and was given the registration number SC632413. The firm's registered office is in ROSLIN. You can find them at Centre House, Midlothian Innovation Centre, Roslin, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PERFECT EDGE LIMITED
Company Number:SC632413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Centre House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE

Director04 June 2019Active
Centre House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE

Director04 June 2019Active

People with Significant Control

Mrs Louise Mccracken
Notified on:04 June 2019
Status:Active
Date of birth:March 1974
Nationality:Scottish
Country of residence:Scotland
Address:Centre House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Alexander Mccracken
Notified on:04 June 2019
Status:Active
Date of birth:October 1969
Nationality:Scottish
Country of residence:Scotland
Address:Centre House, Midlothian Innovation Centre, Roslin, Scotland, EH25 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

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2023-06-04Accounts

Change account reference date company current extended.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-04Incorporation

Incorporation company.

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