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Tpximpact Scotland Limited

Tpximpact Scotland Limited is an active company incorporated on 7 February 2008 with the registered office located in Stirling, Stirling and Falkirk. Tpximpact Scotland Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC337356
Private limited company
Scottish Company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2026 (21 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Macfarlane Gray House Castlecraig Business Park
Springbank Road
Stirling
Stirlingshire
FK7 7WT
Same address for the past 15 years
Telephone
08450035389
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in Wales • Born in Jun 1981
Director • British • Lives in England • Born in Dec 1981
Tpximpact Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tpximpact Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Tpximpact Data Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Manifesto Digital Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Tpximpact Global Group Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Redcortex Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Keep It Simple Limited
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Foundry4 Consulting Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Human Plus Ltd
Bjorn Alex Paul Conway, Noel Matthew Douglas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£25K
Decreased by £9.86K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17M
Increased by £65.35K (+3%)
Total Liabilities
-£8.56K
Decreased by £29.2K (-77%)
Net Assets
£2.17M
Increased by £94.55K (+5%)
Debt Ratio (%)
0%
Decreased by 1.4% (-78%)
Latest Activity
Confirmation Submitted
21 Days Ago on 2 Jan 2026
Mr Noel Douglas Details Changed
21 Days Ago on 2 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 9 Dec 2025
Charge Satisfied
5 Months Ago on 7 Aug 2025
Charge Satisfied
5 Months Ago on 7 Aug 2025
Mr Bjorn Alex Paul Conway Details Changed
6 Months Ago on 1 Jul 2025
Mr Noel Douglas Appointed
7 Months Ago on 18 Jun 2025
Tpximpact Holdings Plc (PSC) Details Changed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
12 Months Ago on 25 Jan 2025
Mr Richard Owen Griffiths Appointed
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 2 Jan 2026
Director's details changed for Mr Noel Douglas on 2 January 2026
Submitted on 2 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 9 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Satisfaction of charge SC3373560003 in full
Submitted on 7 Aug 2025
Satisfaction of charge SC3373560002 in full
Submitted on 7 Aug 2025
Director's details changed for Mr Bjorn Alex Paul Conway on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Noel Douglas as a director on 18 June 2025
Submitted on 1 Jul 2025
Repayment History
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