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COLUMBUS INNOVATIONS LIMITED

COLUMBUS INNOVATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLUMBUS INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200988
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLUMBUS INNOVATIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is COLUMBUS INNOVATIONS LIMITED located?

    Registered Office Address
    2 West Regent Street
    First Floor
    G2 1RW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COLUMBUS INNOVATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLUMBUS ENERGY GROUP LTDOct 04, 2017Oct 04, 2017
    COLUMBUS VENTURES LIMITEDSep 11, 2017Sep 11, 2017
    PROTECTIVE FUNCTIONS INTEGRITY LIMITEDOct 22, 1999Oct 22, 1999

    What are the latest accounts for COLUMBUS INNOVATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COLUMBUS INNOVATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for COLUMBUS INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Namaa Ali Abbood Al-Farttoosi as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Cessation of Rand Dherar Saleem Al-Jafar as a person with significant control on Dec 24, 2025

    		1 pagesPSC07

    Appointment of Miss Rand Dherar Saleem Al-Jafar as a director on Sep 21, 2025

    		2 pagesAP01

    Cessation of Anthony Dowds as a person with significant control on Aug 26, 2025

    		1 pagesPSC07

    Change of details for Mr Fraser Dunsmore Pritchard as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Change of details for Mr Fraser Dunsmore Pritchard as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Notification of Namaa Ali Abbood Al-Farttoosi as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Cessation of Namaa Ali Abbood Al-Farttoosi as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Notification of Rand Dherar Saleem Al-Jafar as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Notification of Namaa Ali Abbood Al-Farttoosi as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Notification of Anthony Dowds as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Director's details changed for Mr Fraser Dunsmore Pritchard on Apr 07, 2025

    		2 pagesCH01

    Registered office address changed from 2 West Regent Street Glasgow G2 1RW Scotland to 2 West Regent Street First Floor Glasgow G2 1RW on Apr 02, 2025

    		1 pagesAD01

    Registered office address changed from 3 Richmond Gardens Darvel KA17 0NL Scotland to 2 West Regent Street Glasgow G2 1RW on Apr 01, 2025

    		1 pagesAD01

    Cessation of Anthony Dowds as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Cessation of Kimberley Beulah Denjean as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Cessation of Roger Gordon Connon as a person with significant control on Mar 25, 2025

    		1 pagesPSC07

    Notification of Fraser Dunsmore Pritchard as a person with significant control on Mar 25, 2025

    		2 pagesPSC01

    Appointment of Mr Roger Gordon Connon as a secretary on Feb 24, 2025

    		2 pagesAP03

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kimberley Beulah Denjean as a secretary on Feb 24, 2025

    		1 pagesTM02

    Registered office address changed from 110 Union Grove Aberdeen AB10 6SB Scotland to 3 Richmond Gardens Darvel KA17 0NL on Mar 09, 2025

    		1 pagesAD01

    Director's details changed for Mr Fraser Dunsmore Pritchard on Jul 05, 2024

    		2 pagesCH01

    Notification of Roger Gordon Connon as a person with significant control on Jul 05, 2024

    		2 pagesPSC01
    View All Filings

    Who are the officers of COLUMBUS INNOVATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNON, Roger Gordon
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Secretary
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		333230560001
    AL-JAFAR, Rand Dherar Saleem
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Director
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		ScotlandIraqi340502190001
    DOWDS, Anthony
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Director
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		ScotlandScottish253705660001
    PRITCHARD, Fraser Dunsmore
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Director
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		ScotlandScottish220033880003
    DENJEAN, Kimberley Beulah
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Secretary
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		324907680001
    PRITCHARD, Maureen Elizabeth
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		Secretary
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		British66767690001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    DAVIES, Russel Timothy
    Albyn Place
    Pr02
    AB10 1YE Aberdeen
    9
    Scotland
    		Director
    Albyn Place
    Pr02
    AB10 1YE Aberdeen
    9
    Scotland
    		United KingdomBritish137343500003
    PRITCHARD, Maureen Elizabeth Dunsmore
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		Director
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		ScotlandBritish164559870001
    PRITCHARD, Maurice
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		Director
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		ScotlandBritish66767640002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLUMBUS INNOVATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rand Dherar Saleem Al-Jafar
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Jul 10, 2025
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Yes
    Nationality: Iraqi
    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.
    Miss Namaa Ali Abbood Al-Farttoosi
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Jul 10, 2025
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Yes
    Nationality: Iraqi
    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.
    Mr Anthony Dowds
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Jul 10, 2025
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Yes
    Nationality: Scottish
    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.
    Miss Namaa Ali Abbood Al-Farttoosi
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Jul 10, 2025
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Yes
    Nationality: Iraqi
    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.
    Mr Fraser Dunsmore Pritchard
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		Mar 25, 2025
    West Regent Street
    First Floor
    G2 1RW Glasgow
    2
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Gordon Connon
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Jul 05, 2024
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony Dowds
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Jun 30, 2024
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Kimberley Beulah Denjean
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Jun 30, 2024
    Richmond Gardens
    KA17 0NL Darvel
    3
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fraser Dunsmore Pritchard
    Union Grove
    AB10 6SB Aberdeen
    110
    Scotland
    		Apr 01, 2023
    Union Grove
    AB10 6SB Aberdeen
    110
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fraser Dunsmore Pritchard
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Oct 20, 2016
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Elizabeth Dunsmore Pritchard
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		Apr 06, 2016
    Richmond Gardens
    KA17 0NL Darvel
    3
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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