SCIENCESOFT LIMITED

Overview

Company Name	SCIENCESOFT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC157594
Jurisdiction	Scotland
Date of Creation	Apr 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCIENCESOFT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SCIENCESOFT LIMITED located?

Registered Office Address	Moorpark House 11 Orton Place G51 2HF Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SCIENCESOFT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCIENCESOFT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for SCIENCESOFT LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

May 26, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Aug 26, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

May 20, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Jun 22, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

May 23, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

May 25, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Oct 16, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Jun 23, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Aug 14, 2019	Alterations to floating charge SC1575940010	43 pages	466(Scot)

Aug 01, 2019	Alterations to floating charge 4	43 pages	466(Scot)

Jul 16, 2019	Satisfaction of charge SC1575940009 in full	1 pages	MR04

Jul 16, 2019	Registration of charge SC1575940010, created on Jul 11, 2019	18 pages	MR01

Jul 08, 2019	Registration of charge SC1575940009, created on Jul 02, 2019	20 pages	MR01

May 03, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

May 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

Apr 25, 2017	Confirmation statement made on Apr 21, 2017 with updates	7 pages	CS01

Apr 19, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Nov 22, 2016	Appointment of Joseph Anthony Gasan as a director on Nov 16, 2016	3 pages	AP01

View All Filings

Who are the officers of SCIENCESOFT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Lindsay, Dr 11 Orton Place G51 2HF Glasgow Moorpark House	Apr 21, 1995		Secretary	11 Orton Place G51 2HF Glasgow Moorpark House		British		43302590003
GASAN, Joseph Anthony 11 Orton Place G51 2HF Glasgow Moorpark House Lanarkshire United Kingdom	Nov 16, 2016		Director	11 Orton Place G51 2HF Glasgow Moorpark House Lanarkshire United Kingdom	Malta	Maltese	1950-3	219015680001
NEESON, Paul Gerard 11 Orton Place G51 2HF Glasgow Moorpark House	Jun 01, 2001		Director	11 Orton Place G51 2HF Glasgow Moorpark House	Scotland	Scottish	1950-11	54148210002
WOOD, Lindsay, Dr 11 Orton Place G51 2HF Glasgow Moorpark House	Apr 21, 1995		Director	11 Orton Place G51 2HF Glasgow Moorpark House	Scotland	British	1959-8	43302590003
WOOD, William James 11 Orton Place G51 2HF Glasgow Moorpark House	Apr 21, 1995		Director	11 Orton Place G51 2HF Glasgow Moorpark House	United Kingdom	British	1962-1	38318030001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Apr 21, 1995	Apr 21, 1995	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian				74658800001
GRECH, Anthony MRS8000 Marsa Industrial Estate Zachary House Marsa Malta	Aug 19, 2015	Apr 05, 2016	Director	MRS8000 Marsa Industrial Estate Zachary House Marsa Malta	Malta	Maltese	1982-1	201511760001
TARR, Stephen Kenneth Wied Hal-Balzan BZN 1404 Hal-Balzan 159 Malta	Jun 01, 2001	Jan 01, 2015	Director	Wied Hal-Balzan BZN 1404 Hal-Balzan 159 Malta	United Kingdom	British	1953-6	42427160001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Apr 21, 1995	Apr 21, 1995	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCIENCESOFT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Lindsay Wood 11 Orton Place G51 2HF Glasgow Moorpark House	Apr 06, 2016	11 Orton Place G51 2HF Glasgow Moorpark House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William James Wood 11 Orton Place G51 2HF Glasgow Moorpark House	Apr 06, 2016	11 Orton Place G51 2HF Glasgow Moorpark House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0