APPROOV LIMITED
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH EH3 8RY- Active
- Private Limited Company
- Company No. SC224237
- Last Updated: 01 Mar 2024
Company Profile
APPROOV LIMITED was incorporated on Monday, October 15, 2001 as a Private Limited Company with registered address in EDINBURGH. APPROOV LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years and 25 days.
| Name | APPROOV LIMITED |
|---|---|
| Company number | SC224237 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 9 HAYMARKET SQUARE EDINBURGH EH3 8RY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lanza Techventures Fund I, Lp University Avenue, Suite 200 |
Dates: Monday, November 23, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Herald Investment Management Limited Charterhouse Square, EC1M 6EE |
Dates: Thursday, June 30, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
|
| Herald Ventures Ii Limited Partnership Charterhouse Square, EC1M 6EE |
Dates: Wednesday, April 6, 2016 - Wednesday, November 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scottish Enterprise 50 Waterloo Street, G2 6HQ |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPROOV LIMITED | 15 Oct 2001 |
| CRITICAL BLUE LIMITED | 29 Mar 2023 |