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User Vision Ltd

User Vision Ltd is an active company incorporated on 18 February 2000 with the registered office located in Edinburgh, City of Edinburgh. User Vision Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC204097
Private limited company
Scottish Company
Age
25 years
Incorporated 18 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
55 North Castle Street
Edinburgh
Midlothian
EH2 3QA
Same address for the past 20 years
Telephone
01312250850
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Marketing Manager • British • Lives in UK • Born in Apr 1965
Director • Interface Design • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in Scotland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
The Salvesen Mindroom Centre
Adrian Campbell Astley-Jones is a mutual person.
Active
Play Golf In Scotland Limited
Tino Benjamin Nombro is a mutual person.
Active
The Homeless World Cup Foundation
Tino Benjamin Nombro is a mutual person.
Active
Sportorg
Tino Benjamin Nombro is a mutual person.
Active
Francis Campbell Limited
Adrian Campbell Astley-Jones is a mutual person.
Active
Forev Limited
Adrian Campbell Astley-Jones is a mutual person.
Active
TBN Consulting Limited
Tino Benjamin Nombro is a mutual person.
Active
Mindroom Trading Limited
Adrian Campbell Astley-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£63.68K
Decreased by £95.03K (-60%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£213.82K
Decreased by £175.08K (-45%)
Total Liabilities
-£190.56K
Decreased by £98.47K (-34%)
Net Assets
£23.26K
Decreased by £76.61K (-77%)
Debt Ratio (%)
89%
Increased by 14.8% (+20%)
Latest Activity
Ifs Equity Lp (Acting by Its General Partner Maven Ifs Equity Gp Limited) (PSC) Appointed
1 Month Ago on 26 Aug 2025
Emma Kirk (PSC) Resigned
1 Month Ago on 26 Aug 2025
Christopher John Rourke (PSC) Resigned
1 Month Ago on 26 Aug 2025
Mr Tino Benjamin Nombro Appointed
1 Month Ago on 26 Aug 2025
Mr Adrian Campbell Astley-Jones Appointed
1 Month Ago on 26 Aug 2025
Mr Martin Dempsey Appointed
1 Month Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Oct 2024
Christopher John Rourke (PSC) Appointed
9 Years Ago on 6 Apr 2016
Emma Kirk (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Emma Kirk as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Notification of Ifs Equity Lp (Acting by Its General Partner Maven Ifs Equity Gp Limited) as a person with significant control on 26 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Notification of Emma Kirk as a person with significant control on 6 April 2016
Submitted on 28 Aug 2025
Notification of Christopher John Rourke as a person with significant control on 6 April 2016
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Appointment of Mr Tino Benjamin Nombro as a director on 26 August 2025
Submitted on 27 Aug 2025
Cessation of Christopher John Rourke as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Martin Dempsey as a director on 26 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 27 Aug 2025
Repayment History
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