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 Number | SC520419 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14-18 HILL STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH2 3JZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/11/2024 |
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Last Made Up Date | 15/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)