ACTUAL ANALYTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACTUAL ANALYTICS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ACTUAL ANALYTICS LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: SC364524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTUAL ANALYTICS LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

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

8 WALKER STREET
EDINBURGH
EH3 7LA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 1156) LIMITED (until 21/01/2010)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERARD YUSKAITIS Feb 1967 American Director 2022-05-23 CURRENT
DR PATRICK JOSEPH SWEENEY Aug 1967 British Director 2018-10-01 CURRENT
MR IAN DONALD MURPHY Jul 1962 British Director 2020-08-01 CURRENT
MR DAVID JOHN CRAIG Jan 1964 British Director 2010-01-06 CURRENT
MR SCOTT CARNEGIE Mar 1961 British Director 2012-11-01 CURRENT
PROFESSOR JAMES DOUGLAS ARMSTRONG Jul 1970 British Director 2015-01-27 CURRENT
MR DAVID JOHN CRAIG Secretary 2010-01-06 CURRENT
JOHN ALASDAIR STANNERS Oct 1957 British Director 2010-03-31 UNTIL 2018-02-20 RESIGNED
MR DOUGLAS WILSON NEEDHAM Jan 1948 British Director 2013-06-01 UNTIL 2022-03-08 RESIGNED
MR PETER KEVIN MOORE Sep 1950 British Director 2010-01-22 UNTIL 2013-06-15 RESIGNED
MR TIMOTHY CAMPBELL LUKINS Oct 1975 British Director 2010-01-22 UNTIL 2010-01-22 RESIGNED
MR JAMES ALEXANDER HEWARD Jun 1983 British Director 2010-01-06 UNTIL 2014-08-15 RESIGNED
MS CATHERINE MARY FEECHAN Apr 1968 British Director 2009-08-25 UNTIL 2010-01-06 RESIGNED
MR SCOTT CARNEGIE Mar 1961 British Director 2010-03-31 UNTIL 2011-11-01 RESIGNED
MS ANN COCHRANE COOK WALLACE BUDGE Feb 1948 Director 2011-11-01 UNTIL 2012-10-31 RESIGNED
PROFESSOR JAMES DOUGLAS ARMSTRONG Jul 1970 British Director 2010-01-22 UNTIL 2010-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   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
Actual_Analytics_Limited_31_Dec_2023_companies_house_set_of_accounts.html 2024-05-11 31-12-2023 £84,105 Cash £1,031,193 equity
Actual_Analytics_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-04-13 31-12-2022 £44,700 Cash £1,058,603 equity
Actual_Analytics_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2022-05-27 31-12-2021 £45,819 Cash £800,435 equity
Actual Analytics Limited Filleted accounts for Companies House (small and micro) 2021-06-15 31-12-2020 £90,105 Cash £936,781 equity
Actual Analytics Limited Filleted accounts for Companies House (small and micro) 2020-05-01 31-12-2019 £26,039 Cash £669,406 equity
Actual Analytics Limited Filleted accounts for Companies House (small and micro) 2019-03-14 31-12-2018 £55,417 Cash £644,856 equity

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