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PERIGON SOLUTIONS HOLDINGS LIMITED

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

This company is commonly known as Perigon Solutions Holdings Limited. The company was founded 10 years ago and was given the registration number SC478506. The firm's registered office is in ABERDEEN. You can find them at Davidson House Campus 1 Aberdeen Innovation Park, Balgownie Road, Aberdeen, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PERIGON SOLUTIONS HOLDINGS LIMITED
Company Number:SC478506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Davidson House Campus 1 Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU

Director01 April 2020Active
Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland, ML3 8NU

Director25 July 2014Active
Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, United Kingdom, AB22 8GT

Director06 January 2015Active
Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, AB22 8GT

Director16 December 2018Active
Davidson House Campus 1, Aberdeen Innovation Park, Balgownie Road, Aberdeen, United Kingdom, AB22 8GT

Director27 May 2014Active

People with Significant Control

Ikon Science Ltd
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:1st Floor, 1, The Crescent, Surbiton, England, KT6 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Alexander Reid
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:Davidson House Campus 1, Aberdeen Innovation Park, Aberdeen, AB22 8GT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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