Perigon Solutions Holdings Limited (SC478506)

Company details

Fernbank
4/2 Allanshaw Gardens
Hamilton
Ml3 8nu

62012 · Business and domestic software development

Morillo Morales, Francisco Rafael · Director appointed 2026-05-15
Gandhi, Shikha · Director appointed 2024-12-27
Czegledy, Gabor · Director appointed 2024-12-27 resigned 2025-12-31
Saussus, Denis Robert Michel, Dr · Director appointed 2020-04-01 resigned 2024-12-27
Thomson, Stuart · Director appointed 2014-07-25 resigned 2024-12-27
Bashforth, Mark Anthony · Director appointed 2018-12-16 resigned 2020-04-01
Armour, David John · Director appointed 2015-01-06 resigned 2018-12-17
Reid, Paul Alexander · Director appointed 2014-05-27 resigned 2018-12-17

Mr Paul Alexander Reid Ceased 2018-12-17

Individual Psc · British · resident in Scotland · born 6/1973 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Ikon Science Ltd Active

Corporate Entity Psc · notified 2018-12-17

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
2026-05-18 Appointment of director AP01 Officers
2026-05-18 Termination director company with name termination date TM01 Officers
2026-05-03 Legacy (paper) PARENT_ACC Accounts
2026-05-03 Legacy (paper) AGREEMENT2 Other
2025-06-12 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-30 Legacy (paper) AGREEMENT2 Other
2025-04-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-04-30 Legacy (paper) PARENT_ACC Accounts
2025-04-30 Legacy (paper) GUARANTEE2 Other
2025-04-02 Legacy (paper) AGREEMENT2 Other
2025-04-02 Legacy (paper) GUARANTEE2 Other
2025-01-09 Termination director company with name termination date TM01 Officers
2025-01-09 Appointment of director AP01 Officers
2025-01-09 Termination director company with name termination date TM01 Officers