Ltd Facts The UK company register, as filed

Register entry · No. SC217137

LATITUDE 56 LIMITED

Active Private Limited Company Incorporated 21 Mar 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £41,089.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, SCOTLAND, PA34 4AZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LATITUDE 56 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £40,687 £41,089 2
31 Mar 2024 not published not published £54,777 £56,706 2
31 Mar 2023 not published not published £57,105 £57,955 2
31 Mar 2022 not published not published £48,440 £48,813 2
31 Mar 2021 * not published not published £48,140 £40,896 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Clough Director 26 Mar 2001 — October 1967 British · Scotland
Paul Clough Secretary 1 Apr 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Clough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — October 1967 British · Scotland
Mr David Clough Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — July 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATITUDE 56 LIMITED still trading?

The register shows LATITUDE 56 LIMITED as active.

What does LATITUDE 56 LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was LATITUDE 56 LIMITED set up?

It was incorporated on 21 March 2001.

When are LATITUDE 56 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LATITUDE 56 LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs LATITUDE 56 LIMITED?

LATITUDE 56 LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04399948 DATALYNX LIMITED Active Private Limited Company Inc. 21 Mar 2002 62012 · Business and domestic software development
  2. 04399183 CLOUDSET LIMITED Active Private Limited Company Inc. 20 Mar 2002 62012 · Business and domestic software development
  3. 04399181 DWR TECHNOLOGY LIMITED Active Private Limited Company Inc. 20 Mar 2002 62012 · Business and domestic software development
  4. 04399465 EMERITO LIMITED Active Private Limited Company Inc. 20 Mar 2002 62012 · Business and domestic software development
  5. 04398899 IKTRIX LIMITED Active Private Limited Company Inc. 20 Mar 2002 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House