IT

INNOVENE TRUSTEE LIMITED

Active

Company number SC300164

Stirlingshire · Incorporated 3 April 2006

Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH

Last updated on 13 September 2026

Pension funding · SIC 65300

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

**INNOVENE TRUSTEE LIMITED** is an active private limited company incorporated in Scotland on 3 April 2006 (Company No. SC300164). It is registered at Bo’Ness Road, Grangemouth, Stirlingshire FK3 9XH and operates under SIC code 65300.

The company files dormant accounts. Its most recent accounts, made up to 31 December 2025 and classified as dormant, were filed on 1 May 2026. The next accounts are due by 30 September 2027.

A confirmation statement was last made up to 3 April 2026, with the next due by 17 April 2027. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise two directors: Steven Alexander Boyle (appointed 7 June 2010) and Diana Davidson (appointed 15 December 2014), together with corporate secretary Vistra Cosec Limited (appointed 2 September 2025). Mr James Arthur Ratcliffe holds significant control with 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Arthur Ratcliffe
Born October 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Corporate Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Appoint Corporate Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2014 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
30 September 2013 View
Termination Secretary Company With Name
Officers
24 July 2013 View
Appoint Person Secretary Company With Name
Officers
24 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2012 View
Resolution
Resolution
19 December 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Termination Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
24 April 2007 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Incorporation Company
Incorporation
3 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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