PERIGON SOLUTIONS LIMITED

active Company number SC246245

Private Limited by Shares · Incorporated on 24th Mar 2003

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SIC code: 62012
Registered office: Hamilton, ML3 8NU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PERIGON SOLUTIONS LIMITED is a private limited by shares company based in Hamilton. It was incorporated on 24th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

8 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Hamilton (ML) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shikha Gandhi	Director	27th Dec 2024	This company	Canadian	View profile
Francisco Morillo Morales	Director	15th May 2026	This company	American	View profile
Perigon Solutions Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Paul Alexander Reid (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
N K BAKERY LIMITED	SC764942	4th Apr 2023	dissolved
ALLANSHAW CONSULTANCY LIMITED	SC626361	2nd Apr 2019	active
PERIGON SOLUTIONS HOLDINGS LIMITED	SC478506	27th May 2014	active
THE HAMILTON PARK AVENUE LLP	SO304898	28th Apr 2014	active
CLACKMANNANSHIRE REGENERATION LLP	SO303061	11th Oct 2010	dissolved

Showing the latest 5 of 7 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Mar 2003
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Mar 2003 Company incorporated
24th Mar 2003 PF & S (SECRETARIES) LIMITED appointed as Corporate secretary
24th Mar 2003 PF & S (DIRECTORS) LIMITED appointed as Corporate director
10th Apr 2003 PF & S (SECRETARIES) LIMITED resigned as Corporate secretary
10th Apr 2003 PF & S (DIRECTORS) LIMITED resigned as Corporate director
10th Apr 2003 Grant Monaghan appointed as Director
10th Apr 2003 Grant Monaghan appointed as Secretary
10th Apr 2003 Paul Reid appointed as Director
30th May 2014 Grant Monaghan resigned as Director
30th May 2014 Grant Monaghan resigned as Secretary
25th Jul 2014 Stuart Thomson appointed as Director
6th Apr 2016 Perigon Solutions Holdings Limited appointed as Corporate PSC
6th Apr 2016 Paul Alexander Reid appointed as PSC
6th Apr 2016 Paul Alexander Reid ceased to be a PSC
17th Dec 2018 Mark Bashforth appointed as Director
17th Dec 2018 Paul Reid resigned as Director
1st Apr 2020 Denis Saussus appointed as Director
1st Apr 2020 Mark Bashforth resigned as Director
27th Dec 2024 Stuart Thomson resigned as Director
27th Dec 2024 Denis Saussus resigned as Director
27th Dec 2024 Shikha Gandhi appointed as Director
27th Dec 2024 Gabor Czegledy appointed as Director
31st Dec 2025 Gabor Czegledy resigned as Director
4th May 2026 Confirmation statement made up
15th May 2026 Francisco Morillo Morales appointed as Director
31st Dec 2026 Next accounts due

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