OpenCompanies

Entityshift Ltd

Company number
SC798675
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2024
Nature of business
Information technology consultancy activities
Corporate group
Honest Dynamics Limited (3 companies)

Registered office

Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP

Control

NameNature of controlNotifiedCeased
Mrs Heather Louise Pearsall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2024 1 Apr 2025
Mr Michael John Stanhope Pearsall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2024 1 Apr 2025
Honest Dynamics Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Leap Professional Services Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Carrickstead Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £47,795 4

Connections

Owned by

Entityshift Ltd → Carrickstead Ltd

Registered address

682 companies are registered at this address - likely a registration agent.

Data