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PLATFORM INVESTMENT SOLUTIONS LIMITED

PLATFORM INVESTMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLATFORM INVESTMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC696299
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLATFORM INVESTMENT SOLUTIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLATFORM INVESTMENT SOLUTIONS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM INVESTMENT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PLATFORM INVESTMENT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for PLATFORM INVESTMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Registration of charge SC6962990007, created on Jul 03, 2025

    		6 pagesMR01

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registration of charge SC6962990006, created on Dec 17, 2024

    		8 pagesMR01

    Confirmation statement made on Apr 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Registration of charge SC6962990005, created on Mar 05, 2024

    		7 pagesMR01

    Change of details for Mrs Nicola Rosemary Wright as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Nicola Wright on Nov 21, 2023

    		2 pagesCH01

    Change of details for Mr Richard John Roderick Wright as a person with significant control on Nov 21, 2023

    		2 pagesPSC04

    Registration of charge SC6962990004, created on Sep 22, 2023

    		7 pagesMR01

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    Registration of charge SC6962990003, created on Oct 07, 2021

    		8 pagesMR01

    Registration of charge SC6962990002, created on Oct 06, 2021

    		8 pagesMR01

    Registration of charge SC6962990001, created on Jul 15, 2021

    		7 pagesMR01

    Change of details for Mr Richard John Roderick Wright as a person with significant control on Apr 20, 2021

    		2 pagesPSC04

    Notification of Nicola Wright as a person with significant control on Apr 20, 2021

    		2 pagesPSC01

    Notification of Richard John Roderick Wright as a person with significant control on Apr 20, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 12, 2021

    		2 pagesPSC09

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PLATFORM INVESTMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Nicola Rosemary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		ScotlandScottish215896360001
    WRIGHT, Richard John Roderick
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		ScotlandScottish129154210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATFORM INVESTMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Rosemary Wright
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Apr 20, 2021
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard John Roderick Wright
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		Apr 20, 2021
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PLATFORM INVESTMENT SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2021Apr 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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