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PURELIFI LIMITED

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

This company is commonly known as Purelifi Limited. The company was founded 13 years ago and was given the registration number SC394047. The firm's registered office is in EDINBURGH. You can find them at Second Floor Rosebery House, 9 Haymarket Terrace, Edinburgh, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PURELIFI LIMITED
Company Number:SC394047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor Rosebery House, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Secretary12 October 2017Active
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director26 July 2016Active
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director01 February 2020Active
25, Greenbank Drive, Edinburgh, EH10 5RE

Director22 February 2011Active
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director26 July 2016Active
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director08 September 2016Active
51, Timber Bush, Edinburgh, Scotland, EH6 6QH

Director21 June 2023Active
57, Loughborough Road, Kirkcaldy, Scotland, KY1 3BZ

Secretary22 February 2011Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary12 December 2013Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary05 March 2012Active
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Corporate Secretary08 September 2016Active
Edinburgh Technology Transfer Centre, Kings Buildings, Mayfield Road, Edinburgh, United Kingdom, EH9 3JL

Director18 December 2015Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director12 May 2014Active
Second Floor, Rosebery House, 9 Haymarket Terrace, Edinburgh, Scotland, EH12 5EZ

Director12 May 2014Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director23 December 2014Active
Norhurst, St. Marys Street, Sanquhar, Scotland, DG4 6BW

Director14 October 2013Active
3a, Dublin Meuse, Edinburgh, United Kingdom, EH3 6NW

Director09 January 2013Active
71350, Quail Trail, Palm Desert, Usa, 92260

Director15 April 2013Active
Temasek International Pte Ltd, The Atrium @ Orchard, 60b Orchard Road, #06-18 Tower 2, Singapore, Singapore, 238891

Director29 June 2016Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director09 June 2014Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director01 February 2015Active
57, Loughborough Road, Kirkcaldy, Scotland, KY1 3BZ

Director22 February 2011Active

People with Significant Control

Esta Investments Pte Ltd (Temasek)
Notified on:05 July 2016
Status:Active
Country of residence:Singapore
Address:60b, Orchard Road #06-18, Singapore, Singapore, 238891
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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