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PICT VENTURES LIMITED

PICT VENTURES LIMITED is an active private limited company, incorporated on 1 December 2021. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PICT VENTURES LIMITED previously had the company name PETROSPHERE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC716535
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 24-5 MITCHELL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 7BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date29/12/2022
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)

62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 26/04/2022 onwards:
PICT VENTURES LIMITED
Prior to 26/04/2022:
PETROSPHERE LIMITED

Directors

(The company's officers)
MR JULIAN ALEXANDER EDGAR
(~54 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as MANAGEMENT ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/11/2022
MR ROBERT HAMILTON
(~33 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
DR SIMON IAN HILL
(~48 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 01/07/2022
DR PETER MENELL
(~58 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
DR IAN EDWARD SANSOM
(~57 year old British national)
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Director
  • Gives occupation as AUTHOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR JULIAN ALEXANDER EDGAR
SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND
  • Current Secretary
Appointed on 28/06/2023

Shareholders

(Persons of Significant Control)
Dr Peter Menell
(~58 year old British national)
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2021

Connections

(Shared officers)
  • DR SIMON IAN HILL
  • DR PETER MENELL
  • DR SIMON IAN HILL
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)

PICT VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH6 7BD.

Map of PICT VENTURES LIMITED at local scale
Map of PICT VENTURES LIMITED at local scale
Map of PICT VENTURES LIMITED at district scale
Map of PICT VENTURES 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 EH6 7BD

Other companies with registered offices in EH6 7BD:

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)
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