EXOVA (UK) LIMITED

active Company number SC070429

Private Limited by Shares · Incorporated on 17th Jan 1980

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SIC code: 74990
Registered office: Edinburgh, EH3 8EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EXOVA (UK) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Jan 1980 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

192 Companies at address View all 197 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Maddison	Director	2nd Mar 2022	This company	British	View profile
Christopher Pillar	Director	6th Jul 2022		British	View profile
Exova Treasury Limited	Corporate PSC	13th Jun 2022	—	—	View profile
Exova Group (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Ing Bank N.V. (Acting Through Its London Branch) (ceased)	Corporate PSC	10th Nov 2017	—	—	View profile
Donald J. Gogel (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 191

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KINRARA CONSERVATION LIMITED	SC863026	16th Sep 2025	active
PCI GEOMATICS ENTERPRISES (SCOTLAND) LTD	SC849669	23rd May 2025	active
ENCOMARA TRUST COMPANY LIMITED	SC841509	17th Mar 2025	active
DORBACK CONSERVATION LIMITED	SC824464	1st Oct 2024	active
US EAGLE LIMITED	SC802850	13th Mar 2024	active

Showing the latest 5 of 191 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Jan 1980
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

17th Jan 1980 Company incorporated
30th Mar 1990 David Murray resigned as Director
16th Dec 1994 Richard Bailey resigned as Director
1st Jan 1997 Philip Dent appointed as Director
1st Jan 1997 William McCallum appointed as Director
1st Jan 1997 Terrance Pitchford appointed as Director
1st Jan 1997 Neil Hold appointed as Director
1st Jan 1997 Robert Kippen appointed as Director
1st Jan 1997 Gerald Higgins appointed as Director
1st Jan 1997 David Clapperton appointed as Director
14th Apr 1997 Lorraine Garner appointed as Director
31st Dec 1997 Robert Archibald resigned as Director
10th Mar 1998 Alexander Hardie appointed as Director
14th Jul 1998 Philip Dent resigned as Director
1st Jul 1999 Aileen Burnett appointed as Director
1st Jan 2000 Christopher Fowler appointed as Director
1st May 2000 Abhay Nadkarni appointed as Director
28th Feb 2001 William McCallum resigned as Director
31st Dec 2001 Terrance Pitchford resigned as Director
19th Sep 2002 Derek Sleight resigned as Secretary
19th Sep 2002 John Grime appointed as Secretary
14th Sep 2004 Neil Hold resigned as Director
1st Apr 2005 Christopher Fowler resigned as Director
1st Apr 2005 Lorraine Garner resigned as Director
1st Apr 2005 Alexander Hardie resigned as Director
1st Apr 2005 Robert Kippen resigned as Director
1st Apr 2005 Abhay Nadkarni resigned as Director
5th Oct 2006 Sean Kerr appointed as Director
17th Oct 2008 Gerald Higgins resigned as Director
17th Oct 2008 Grant Rumbles appointed as Director
17th Oct 2008 John Grime resigned as Secretary
17th Oct 2008 Aileen Burnett appointed as Secretary
30th Oct 2008 David Clapperton resigned as Director
14th May 2010 Aileen Burnett resigned as Director
14th May 2010 Murray Gilder appointed as Director
14th May 2010 Ian Power appointed as Director
14th May 2010 Aileen Burnett resigned as Secretary
14th May 2010 Ian Power appointed as Secretary
14th May 2010 Anne Thorburn appointed as Director
4th Mar 2011 Grant Rumbles resigned as Director
23rd Apr 2012 Rupert Lewis appointed as Director
20th Dec 2012 Sean Kerr resigned as Director
17th May 2013 Cielo Cartwright appointed as Director
17th May 2013 Mike Pooley appointed as Director
3rd Oct 2013 Cielo Cartwright resigned as Director
6th Jan 2014 Ian Power resigned as Secretary
22nd Aug 2014 Rupert Lewis resigned as Director
1st May 2015 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
4th Sep 2015 Murray Gilder resigned as Director
11th Sep 2015 Angus Douglas appointed as Director
30th Sep 2015 Mike Pooley resigned as Director
27th Oct 2015 Rajesh Bhogaita appointed as Director
19th Nov 2015 Anne Thorburn resigned as Director
7th Dec 2015 Paul Barry appointed as Director
17th Dec 2015 Angus Douglas resigned as Director
3rd Mar 2016 Brian Reynolds appointed as Director
6th Apr 2016 Exova Group (Uk) Limited appointed as Corporate PSC
6th Apr 2016 Donald J. Gogel appointed as PSC
22nd Jun 2016 Ian Power resigned as Director
1st Sep 2016 Matthew Davies appointed as Director
1st Sep 2016 Gary Keenan appointed as Director
29th Jun 2017 Donald J. Gogel ceased to be a PSC
28th Sep 2017 Paul Barry resigned as Director
10th Nov 2017 Ing Bank N.V. (Acting Through Its London Branch) appointed as Corporate PSC
27th Nov 2017 Brian Reynolds resigned as Director
12th Mar 2018 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
16th May 2018 Matthew Davies resigned as Director
15th May 2019 Rajesh Bhogaita resigned as Director
10th Dec 2020 Gary Keenan resigned as Director
2nd Mar 2022 Stuart Maddison appointed as Director
29th Mar 2022 Ing Bank N.V. (Acting Through Its London Branch) ceased to be a Corporate PSC
13th Jun 2022 Exova Treasury Limited appointed as Corporate PSC
13th Jun 2022 Exova Group (Uk) Limited ceased to be a Corporate PSC
6th Jul 2022 Christopher Pillar appointed as Director
12th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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