ACT BLADE LIMITED

ACT BLADE LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACT BLADE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC520419
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 114-18 HILL STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 3JZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
ACT BLADE LIMITED

Directors

(The company's officers)
AUGUSTO BALESTRA
(~56 year old Italian national)
6 VIA SENATO, MILANO, 20121, ITALY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 09/09/2022
LORENZO ISOLABELLA
(~35 year old Italian national)
6 VIA SENATO, MILANO, 20121, ITALY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 09/09/2022
DR DONALD WILLIAM MACVICAR
(~48 year old British national)
14-18 HILL STREET, EDINBURGH, EH2 3JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2015
DR SABRINA MARIA MALPEDE
(~52 year old Italian national)
14-18 HILL STREET, EDINBURGH, EH2 3JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/11/2015
DR ALESSANDRO ROSIELLO
(~51 year old British national)
14-18 HILL STREET, EDINBURGH, EH2 3JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACADEMIC
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2015
MR COLIN RUTHERFORD
(~65 year old British national)
14-18 HILL STREET, EDINBURGH, EH2 3JZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIR PERSON
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022

Shareholders

(Persons of Significant Control)
Dr Sabrina Maria Malpede
(~52 year old Italian national)
14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
AJENTA LIMITED
  • MR COLIN RUTHERFORD
BROOKGATE LIMITED
  • MR COLIN RUTHERFORD
  • MR COLIN RUTHERFORD
MEALLMORE LIMITED
  • MR COLIN RUTHERFORD
MITCHELLS & BUTLERS PLC
  • MR COLIN RUTHERFORD
  • MR COLIN RUTHERFORD
NEWRIVER REIT PLC
  • MR COLIN RUTHERFORD
  • MR COLIN RUTHERFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACT BLADE LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3JZ.

Map of ACT BLADE LIMITED at local scale
Map of ACT BLADE LIMITED at local scale
Map of ACT BLADE LIMITED at district scale
Map of ACT BLADE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 3JZ

Other companies with registered offices in EH2 3JZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)