APPROOV LIMITED - EDINBURGH


Company Profile Company Filings

Overview

APPROOV LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
APPROOV LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: SC224237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

APPROOV LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
EDINBURGH
EH3 8RY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRITICAL BLUE LIMITED (until 29/03/2023)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-11-03 CURRENT
WILLIAM E FRERICHS Aug 1946 American Director 2023-01-17 CURRENT
DR LUCIO LUIGI LANZA Jul 1944 Italian Director 2004-01-20 CURRENT
THEODORE A MIRACCO Aug 1965 American Director 2023-01-17 CURRENT
RICHARD MICHAEL TAYLOR Jun 1968 British Director 2003-01-07 UNTIL 2023-11-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-10-15 UNTIL 2001-10-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-24 UNTIL 2017-11-03 RESIGNED
FIONA JANE ROBSON Aug 1968 Secretary 2001-10-15 UNTIL 2002-07-11 RESIGNED
MR SIMON JOHN DAVIDMANN Jul 1956 British Director 2003-08-12 UNTIL 2007-09-21 RESIGNED
RODERICK WILSON MACNEIL Oct 1954 British Director 2002-08-01 UNTIL 2012-03-26 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2001-10-15 UNTIL 2003-01-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-07-11 UNTIL 2006-08-24 RESIGNED
DAVID STEWART Nov 1960 British Director 2003-01-07 UNTIL 2022-12-31 RESIGNED
EDWARD ANDERSON Apr 1964 British Director 2004-12-31 UNTIL 2012-06-28 RESIGNED
PROFESSOR PETER BRIAN DENYER Apr 1953 British Director 2003-08-13 UNTIL 2004-12-31 RESIGNED
BENJAMIN IAIN HOUNSELL Apr 1975 British Director 2001-11-14 UNTIL 2004-07-23 RESIGNED
MS KATHRYN KRANEN Nov 1963 Usa Director 2012-07-27 UNTIL 2017-07-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-10-15 UNTIL 2001-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lanza Techventures Fund I, Lp 2020-11-23 Palo Alto   California 94301 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Herald Investment Management Limited 2016-06-30 - 2020-11-23 London   Ownership of shares 25 to 50 percent
Scottish Enterprise 2016-04-06 - 2020-11-23 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Herald Ventures Ii Limited Partnership 2016-04-06 - 2018-11-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Critical Blue Limited - Filleted accounts 2023-05-20 31-12-2022 £20,055 Cash £-908,806 equity
Critical Blue Limited - Filleted accounts 2022-05-14 31-12-2021 £53,324 Cash £-505,906 equity
Critical Blue Limited - Filleted accounts 2021-08-21 31-12-2020 £26,580 Cash £-38,220 equity

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