Menna Overview
Here’s a quick overview of TPXIMPACT SCOTLAND LIMITED 👀 — a Stirling, Stirlingshire based business that started in 2008.
TPXIMPACT SCOTLAND LIMITED
- Company statusactive
- Company NoSC337356
- Age18 years 5 months Incorporated 7 February 2008
- Officers3
Address
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT
TPXIMPACT SCOTLAND LIMITED is an active company incorporated on 7 February 2008 and based in Stirling, Stirlingshire. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Bjorn Alex Paul | director | Dec 1968 | 09 Jan 2023 |
| DOUGLAS, Noel | director | Dec 1981 | 18 Jun 2025 |
| GRIFFITHS, Richard Owen | director | Jun 1981 | 17 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpximpact Holdings Plc | 06 Apr 2022 | |
| Mr Richard Roberts | Apr 1980 | 06 Apr 2016 |
| Dr William Roberts | Dec 1966 | 06 Apr 2016 |
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CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, WINTERS, Stephen Richard are mutual persons.
DOUGLAS, Noel are mutual persons.
ROBERTS, William, Dr are mutual persons.
RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
FUTUREGOV. LTD
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
PEAK INDICATORS LIMITED
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
ARTHURLY LTD
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
SWIRRL IT LIMITED
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, WINTERS, Stephen Richard are mutual persons.
TPXIMPACT EXPERIENCE LIMITED
CONWAY, Bjorn Alex Paul, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
THE PANOPLY HOLDINGS LIMITED
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, GRIFFITHS, Richard Owen, RIGBY, Oliver James, WINTERS, Stephen Richard are mutual persons.
TPXIMPACT HOLDINGS PLC
CONWAY, Bjorn Alex Paul, DOUGLAS, Noel, WINTERS, Stephen Richard are mutual persons.
WISE ADDITION LIMITED
WINTERS, Stephen Richard are mutual persons.
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Here’s a quick overview of TPXIMPACT SCOTLAND LIMITED 👀 — a Stirling, Stirlingshire based business that started in 2008.