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LIFTANGO GROUP LIMITED (SC706481)

LIFTANGO GROUP LIMITED (SC706481) is an active UK company. incorporated on 12 August 2021. with registered office in East Linton. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. LIFTANGO GROUP LIMITED has been registered for 4 years. Current directors include DOUSE, Saranyah, EELES, Trystan, MCGIBBON, Jason Scott and 2 others.

Company Number
SC706481
Status
active
Type
ltd
Incorporated
12 August 2021
Age
4 years
Address
Liftango The Mart, East Linton, EH40 3DN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
DOUSE, Saranyah, EELES, Trystan, MCGIBBON, Jason Scott, MCLAREN, Martin Philip, ORR, Kevin
SIC Codes
62012, 62020, 62090

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Introduction
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LIFTANGO GROUP LIMITED

LIFTANGO GROUP LIMITED is an active company incorporated on 12 August 2021 with the registered office located in East Linton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. LIFTANGO GROUP LIMITED was registered 4 years ago.(SIC: 62012, 62020, 62090)

Status

active

Active since 4 years ago

Company No

SC706481

LTD Company

Age

4 Years

Incorporated 12 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 February 2026 (1 month 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

5 months left

Last Filed

Made up to 11 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026
Contact
Address

Liftango The Mart Station Road East Linton, EH40 3DN,

Timeline

23 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Funding Round
Jan 22
Share Issue
Jan 22
Share Buyback
Jan 22
Owner Exit
Aug 22
Funding Round
Aug 22
Director Joined
Mar 23
Director Left
Jun 23
Director Left
Jun 23
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jul 24
Director Joined
Apr 25
Funding Round
May 25
Funding Round
May 25
9
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

CAMPBELL, Jamie

Active
The Mart, East LintonEH40 3DN
Secretary
Appointed 19 May 2023

DOUSE, Saranyah

Active
33 Holborn, LondonEC1N 2HT
Born April 1991
Director
Appointed 03 Apr 2025

EELES, Trystan

Active
The Mart, East LintonEH40 3DN
Born May 1984
Director
Appointed 20 Dec 2021

MCGIBBON, Jason Scott

Active
The Mart, East LintonEH40 3DN
Born July 1972
Director
Appointed 28 Jun 2024

MCLAREN, Martin Philip

Active
The Mart, East LintonEH40 3DN
Born May 1983
Director
Appointed 23 Dec 2021

ORR, Kevin

Active
The Mart, East LintonEH40 3DN
Born November 1983
Director
Appointed 12 Aug 2021

EWERT, Jonathan

Resigned
The Mart, East LintonEH40 3DN
Born August 1963
Director
Appointed 17 Mar 2023
Resigned 09 Jun 2024

LANDOUSEY, Bruno

Resigned
The Mart, East LintonEH40 3DN
Born June 1980
Director
Appointed 20 Dec 2021
Resigned 08 Jul 2024

LE BRETON, David

Resigned
The Mart, East LintonEH40 3DN
Born July 1969
Director
Appointed 20 Dec 2021
Resigned 11 Jun 2023

MERGLER, Richard David

Resigned
The Mart, East LintonEH40 3DN
Born October 1964
Director
Appointed 20 Dec 2021
Resigned 12 Jun 2023

Persons with significant control

1

0 Active
1 Ceased

Kevin Orr

Ceased
The Mart, East LintonEH40 3DN
Born November 1983

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 23 Dec 2021
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Total Exemption Full
9 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 August 2025
CS01Confirmation Statement
Capital Allotment Shares
20 May 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 May 2025
SH01Allotment of Shares
Memorandum Articles
25 April 2025
MAMA
Resolution
25 April 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 April 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 October 2024
AAAnnual Accounts
Resolution
11 September 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2024
TM01Termination of Director
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Resolution
19 March 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 August 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 May 2023
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Resolution
12 April 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 March 2023
AP01Appointment of Director
Memorandum Articles
17 March 2023
MAMA
Resolution
17 March 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
14 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
22 August 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
22 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 August 2022
SH01Allotment of Shares
Capital Return Purchase Own Shares
24 January 2022
SH03Return of Purchase of Own Shares
Capital Alter Shares Subdivision
11 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Memorandum Articles
6 January 2022
MAMA
Resolution
6 January 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Incorporation Company
12 August 2021
NEWINCIncorporation