APPROOV LIMITED

active Company number SC224237

Private Limited by Shares · Incorporated on 15th Oct 2001

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SIC code: 82990
Registered office: Edinburgh, EH2 4AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

APPROOV LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

2 Companies at address View all 9 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Deluca	Director	24th Jul 2025	This company	American	View profile
Lucio Lanza	Director	20th Jan 2004	This company	Italian	View profile
Craig McGill	Director	28th Apr 2026		British	View profile
Theodore Miracco	Director	17th Jan 2023	This company	American	View profile
Lanza Techventures Fund I, Lp	Corporate PSC	23rd Nov 2020	—	—	View profile
Herald Investment Management Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile
Herald Ventures Ii Limited Partnership (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Scottish Enterprise (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SOLVED BY AI LTD	SC653985	10th Feb 2020	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Oct 2001 Company incorporated
15th Oct 2001 Keith Winton appointed as Director
15th Oct 2001 Fiona Robson appointed as Secretary
15th Oct 2001 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
15th Oct 2001 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
15th Oct 2001 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
15th Oct 2001 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
14th Nov 2001 Benjamin Hounsell appointed as Director
11th Jul 2002 Fiona Robson resigned as Secretary
1st Aug 2002 Roderick Macneil appointed as Director
7th Jan 2003 Keith Winton resigned as Director
7th Jan 2003 David Stewart appointed as Director
7th Jan 2003 Richard Taylor appointed as Director
11th Jul 2003 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
12th Aug 2003 Simon Davidmann appointed as Director
13th Aug 2003 Peter Denyer appointed as Director
20th Jan 2004 Lucio Lanza appointed as Director
23rd Jul 2004 Benjamin Hounsell resigned as Director
31st Dec 2004 Edward Anderson appointed as Director
31st Dec 2004 Peter Denyer resigned as Director
24th Aug 2006 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
24th Aug 2006 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
21st Sep 2007 Simon Davidmann resigned as Director
26th Mar 2012 Roderick Macneil resigned as Director
28th Jun 2012 Edward Anderson resigned as Director
27th Jul 2012 Kathryn Kranen appointed as Director
6th Apr 2016 Herald Ventures Ii Limited Partnership appointed as Corporate PSC
6th Apr 2016 Scottish Enterprise appointed as Corporate PSC
30th Jun 2016 Herald Investment Management Limited appointed as Corporate PSC
17th Jul 2017 Kathryn Kranen resigned as Director
3rd Nov 2017 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
3rd Nov 2017 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
7th Nov 2018 Herald Ventures Ii Limited Partnership ceased to be a Corporate PSC
23rd Nov 2020 Lanza Techventures Fund I, Lp appointed as Corporate PSC
23rd Nov 2020 Herald Investment Management Limited ceased to be a Corporate PSC
23rd Nov 2020 Scottish Enterprise ceased to be a Corporate PSC
31st Dec 2022 David Stewart resigned as Director
17th Jan 2023 William Frerichs appointed as Director
17th Jan 2023 Theodore Miracco appointed as Director
30th Nov 2023 Richard Taylor resigned as Director
11th Jul 2025 Iain McCready appointed as Director
24th Jul 2025 William Frerichs resigned as Director
24th Jul 2025 Steven Deluca appointed as Director
15th Oct 2025 Confirmation statement made up
4th Feb 2026 Iain McCready resigned as Director
28th Apr 2026 Craig McGill appointed as Director
30th Apr 2026 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
30th Sep 2027 Next accounts due

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