TS

TPXIMPACT SCOTLAND LIMITED

Active

Company number SC337356

Stirling · Incorporated 7 February 2008

Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, FK7 7WT

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2014

Company history

Previous company names

SWIRRL IT LIMITED · 7 February 2008 – 23 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Tpximpact Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

1 funding round
1 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Legacy
Other
8 January 2024 View
Legacy
Other
8 January 2024 View
Legacy
Accounts
8 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2022 View
Memorandum Articles
Incorporation
29 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Resolution
Resolution
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Resolution
Resolution
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2009 View
Change Account Reference Date Company Previous Extended
Accounts
10 November 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
18 February 2009 View
Incorporation Company
Incorporation
7 February 2008 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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