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ENIGMA PEOPLE SOLUTIONS LIMITED (SC225040)

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Introduction

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Updated On: 17/08/2026
E

ENIGMA PEOPLE SOLUTIONS LIMITED

ENIGMA PEOPLE SOLUTIONS LIMITED is an active private limited company incorporated in Scotland on 7 November 2001. The company is registered at 7 Hillside Crescent, Edinburgh EH7 5DY.

It operates in the recruitment sector (SIC 78109). The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

Mr Benet Paul Hanley, who is resident in Scotland, serves as both director and company secretary. He has been a director since April 2003 and holds 75-100% of the shares and voting rights as the sole person with significant control.

The most recent confirmation statement was filed on 10 November 2025, with no updates, and the registered office address was changed on the same date. All filings are up to date.

Status

active

Active since 24 years ago

Company No

SC225040

LTD Company

Age

24 Years

Incorporated 7 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 November 2025 (9 months ago)
Submitted on 10 November 2025 (9 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

ENIGMA PEOPLES SOLUTIONS LIMITED
From: 19 November 2001To: 30 November 2001
ENIGMA SOLUTIONS (GB) LIMITED
From: 7 November 2001To: 19 November 2001

Contact

Address

7 Hillside Crescent, Edinburgh 7 Hillside Crescent Edinburgh, EH7 5DY,

Timeline

4 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Nov 01
Funding Round
Oct 16
Director Left
Jun 18
Loan Cleared
Feb 25
1
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

0 Active
6 Resigned

MAINS, David Mcleod

Resigned
96 Woodvale Avenue, GlasgowG61 2NZ
Born November 1969
Director
Appointed 09 Oct 2005
Resigned 01 May 2018

MWL DIRECTORS LIMITED

Resigned
27 The Maltings, Leamington SpaCV32 5FF
Corporate director
Appointed 07 Nov 2001
Resigned 12 Nov 2001

MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

Resigned
27 The Maltings, Leamington SpaCV32 5FF
Corporate secretary
Appointed 07 Nov 2001
Resigned 12 Nov 2001

FAWCETT, Neil

Resigned
24 Glencoul Avenue, DunfermlineKY11 9XL
Born September 1972
Director
Appointed 12 Nov 2001
Resigned 26 Sept 2005

HANLEY, Benet Paul

Resigned
Flat 2, 7 Hillside Crescent, EdinburghEH7 5DY
Secretary
Appointed 29 Apr 2003
Resigned 17 Aug 2005

WARDLAW, Heather

Resigned
24 Glencoul Avenue, Dalgety BayKY11 9XL
Secretary
Appointed 20 Nov 2002
Resigned 28 Apr 2003

Persons with significant control

1

Mr Benet Paul Hanley

Active
7 Hillside Crescent, EdinburghEH7 5DY
Born March 1971

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 May 2016

Fundings

Financials

Latest Activities

Filing History

85

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 February 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 November 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Capital Allotment Shares
25 October 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
12 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 November 2009
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 June 2009
AAAnnual Accounts
Legacy
5 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
10 December 2007
363aAnnual Return
Legacy
8 November 2007
410(Scot)410(Scot)
Accounts With Accounts Type Total Exemption Small
24 July 2007
AAAnnual Accounts
Legacy
15 March 2007
363aAnnual Return
Legacy
14 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
10 October 2006
AAAnnual Accounts
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
19 April 2006
88(2)R88(2)R
Resolution
19 April 2006
RESOLUTIONSResolutions
Legacy
17 January 2006
287Change of Registered Office
Legacy
6 December 2005
363sAnnual Return (shuttle)
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
9 November 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 October 2005
AAAnnual Accounts
Legacy
19 August 2005
288bResignation of Director or Secretary
Legacy
11 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 2004
AAAnnual Accounts
Legacy
26 June 2004
287Change of Registered Office
Legacy
21 November 2003
363sAnnual Return (shuttle)
Legacy
20 October 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 August 2003
AAAnnual Accounts
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
21 November 2002
288aAppointment of Director or Secretary
Legacy
21 November 2002
363sAnnual Return (shuttle)
Legacy
19 June 2002
287Change of Registered Office
Legacy
12 December 2001
288aAppointment of Director or Secretary
Legacy
12 December 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
3 December 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 November 2001
288bResignation of Director or Secretary
Legacy
19 November 2001
288bResignation of Director or Secretary
Incorporation Company
7 November 2001
NEWINCIncorporation