Menna Overview
Here’s a quick overview of ACTUAL ANALYTICS LIMITED 👀 — a Edinburgh based business that started in 2009.
ACTUAL ANALYTICS LIMITED
- Company statusactive
- Company NoSC364524
- Age16 years 11 months Incorporated 25 August 2009
- Officers7
Address
99 Giles Street, Edinburgh, EH6 6BZ, Scotland
ACTUAL ANALYTICS LIMITED is an active company incorporated on 25 August 2009 and based in Edinburgh, Scotland. The company was registered 17 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)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 27 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Legacy
2 Years Ago on 27 Sep 2023
Resolution
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAIG, David John | secretary | 06 Jan 2010 | |
| ARMSTRONG, James Douglas, Dr. | director | Jul 1970 | 27 Jan 2015 |
| CARNEGIE, Scott | director | Mar 1961 | 01 Nov 2012 |
| CRAIG, David John | director | Jan 1964 | 06 Jan 2010 |
| MURPHY, Ian Donald | director | Jul 1962 | 01 Aug 2020 |
| SIMPSON, Gavin | director | Mar 1980 | 15 May 2025 |
| YUSKAITIS, Paul Gerard | director | Feb 1967 | 23 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Enterprise | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTUAL ANALYTICS LIMITED 👀 — a Edinburgh based business that started in 2009.