LEIDOS INNOVATIONS UK LTD

active Company number SC112421

Private Limited by Shares · Incorporated on 25th Jul 1988

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SIC code: 62090
Registered office: Glasgow, G3 8EP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEIDOS INNOVATIONS UK LTD is a private limited by shares company based in Glasgow. It was incorporated on 25th Jul 1988 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

6 Directors View directors

28 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Antal	Director	1st Apr 2024		American	View profile
Adam Clarke	Director	27th Mar 2025		British	View profile
Nigel Dougherty	Director	24th Sep 2021		British	View profile
Alison Noon-Jones	Director	7th Feb 2024		British	View profile
Brendan Turley	Secretary	11th Nov 2019	This company	Not recorded	View profile
Brendan Turley	Director	7th Apr 2017		British	View profile
Leidos Innovations Uk Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
AMPG COMMERCIAL LTD	SC898203	5th Aug 2026	active
PGD COMMERCIAL LTD	SC856329	22nd Jul 2025	active
BIHA MED LTD	SC847834	8th May 2025	active
STAC & BEYOND LTD.	SC831066	5th Dec 2024	active
STAC INVEST LTD	SC830177	27th Nov 2024	active

Showing the latest 5 of 27 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1988
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 1988 Company incorporated
25th Jul 1988 Colin Macleod appointed as Director
25th Jul 1988 Colin Macleod appointed as Secretary
25th Jul 1988 Louise Scullion appointed as Director
28th Feb 1990 Colin Macleod resigned as Director
28th Feb 1990 Colin Macleod resigned as Secretary
28th Feb 1990 Louise Scullion resigned as Director
1st Oct 1993 Gillian Davidson appointed as Director
9th Mar 1997 Andrew Willder resigned as Director
1st Nov 2002 James Boyd appointed as Director
17th Nov 2006 Heath Davies appointed as Director
17th Nov 2006 Philip Norgate appointed as Director
17th Nov 2006 Philip Norgate appointed as Secretary
17th Nov 2006 Gerard Docherty resigned as Director
17th Nov 2006 Jacques Mottard appointed as Director
17th Nov 2006 Iain Sinclair resigned as Director
17th Nov 2006 Iain Sinclair resigned as Secretary
17th Nov 2006 James Henderson resigned as Director
22nd Oct 2007 Francoise Fillot appointed as Director
8th Aug 2008 James Boyd resigned as Director
15th Aug 2008 Gillian Davidson resigned as Director
11th May 2009 Heath Davies resigned as Director
11th May 2009 Philip Norgate resigned as Director
11th May 2009 Philip Norgate resigned as Secretary
11th May 2009 David Blyth appointed as Director
11th May 2009 David Blyth appointed as Secretary
11th May 2009 Scott Leiper appointed as Director
11th May 2009 John Innes appointed as Director
11th May 2009 Francoise Fillot resigned as Director
11th Oct 2011 Martin Bowman appointed as Director
11th Oct 2011 Alastair O'Brien appointed as Director
11th Oct 2011 David Bruce appointed as Director
7th Dec 2012 Neil Logan appointed as Director
7th Dec 2012 Stuart Kerr appointed as Director
7th Dec 2012 Jennifer Adams appointed as Director
11th Sep 2013 Stephen Ball appointed as Director
11th Sep 2013 David Blyth resigned as Director
11th Sep 2013 David Blyth resigned as Secretary
11th Sep 2013 Martin Bowman resigned as Director
11th Sep 2013 Alastair O'Brien resigned as Director
11th Sep 2013 Neil Logan resigned as Director
11th Sep 2013 Stuart Kerr resigned as Director
11th Sep 2013 Jennifer Adams resigned as Director
11th Sep 2013 Dorota Salinger appointed as Secretary
11th Sep 2013 Mark Cooper appointed as Director
11th Sep 2013 David Bruce resigned as Director
11th Sep 2013 John Innes resigned as Director
11th Sep 2013 Jacques Mottard resigned as Director
29th Nov 2013 Christina Emens appointed as Secretary
31st Oct 2014 Scott Leiper resigned as Director
13th Feb 2015 Dorota Salinger resigned as Secretary
19th Oct 2015 Christina Emens resigned as Secretary
31st Dec 2015 Stephen Ball resigned as Director
10th Mar 2016 Justin Walker appointed as Director
10th Mar 2016 Jeffrey Fasick appointed as Secretary
6th Apr 2016 Leidos Innovations Uk Group Limited appointed as Corporate PSC
16th Aug 2016 Jeffrey Fasick resigned as Secretary
14th Oct 2016 Mark Cooper resigned as Director
14th Oct 2016 Lee Young appointed as Director
14th Oct 2016 James Reagan appointed as Director
14th Oct 2016 Vincent Maffeo appointed as Director
14th Oct 2016 Neil Walton appointed as Director
31st Dec 2016 Justin Walker resigned as Director
7th Apr 2017 Brendan Turley appointed as Director
2nd Aug 2017 Vincent Maffeo resigned as Director
2nd Aug 2017 Daniel Antal appointed as Director
2nd Aug 2017 Raymond Veldman appointed as Secretary
12th Feb 2018 Graham Moore appointed as Director
12th Feb 2018 Lee Young resigned as Director
12th Feb 2018 Matthew Wiles appointed as Director
25th Jul 2018 Daniel Antal resigned as Director
25th Jul 2018 Jr. Howe appointed as Director
11th Nov 2019 Matthew Wiles resigned as Director
11th Nov 2019 Raymond Veldman resigned as Secretary
11th Nov 2019 Simon Fovargue appointed as Director
11th Nov 2019 Brendan Turley appointed as Secretary
11th Mar 2020 Neil Walton resigned as Director
24th Sep 2021 Graham Moore resigned as Director
24th Sep 2021 James Reagan resigned as Director
24th Sep 2021 Nigel Dougherty appointed as Director
24th Sep 2021 Carly Kimball appointed as Director
7th Feb 2024 Alison Noon-Jones appointed as Director
7th Feb 2024 Simon Fovargue resigned as Director
7th Feb 2024 Carly Kimball resigned as Director
7th Feb 2024 Eric Freeman appointed as Director
1st Apr 2024 Daniel Antal appointed as Director
1st Apr 2024 Jr. Howe resigned as Director
27th Mar 2025 Adam Clarke appointed as Director
27th Mar 2025 Eric Freeman resigned as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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