Ltd Facts The UK company register, as filed

Register entry · No. SC830841

ENCEPHALON LIMITED

Active Private Limited Company Incorporated 3 Dec 2024

Checks

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    Disqualified directors

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    Directors

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    Last filed accounts

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    Accounts to 31 Dec 2025 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2024 (1 year 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    84 COMMERCIAL STREET, EDINBURGH, SCOTLAND, EH6 6LX

    As filed with Companies House.

  2. Nature of business

    • 96040 Physical well-being activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ENCEPHALON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (13 months) not published not published — — 2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MCLERNON, Rebecca Jayne · Director, named in the accounts to 31 Dec 2025
  • MCCARTNEY, Kasia Nichelle Elizabeth · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Kasia Nichelle Elizabeth Mccartney Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Dec 2024 — September 1996 Bahamian · Scotland
Miss Rebecca Jayne Mclernon Ownership of shares 25 to 50 percent 18 Feb 2025 — August 1994 British · United Kingdom

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 ENCEPHALON LIMITED still trading?

The register shows ENCEPHALON LIMITED as active.

What does ENCEPHALON LIMITED do?

It files the industry code 96040 (Physical well-being activities).

When was ENCEPHALON LIMITED set up?

It was incorporated on 3 December 2024.

When are ENCEPHALON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENCEPHALON LIMITED's next confirmation statement due?

By 16 March 2027.

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Same industry code (62090), active, set up around the same time. More in this industry →

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  3. 16889702 BODYGOALSBYJK LIMITED Active Private Limited Company Inc. 3 Dec 2025 96040 · Physical well-being activities
  4. 16889644 FIGHTINGSTIGMA CIC Active Community Interest Company Inc. 3 Dec 2025 84120 · Regulation of health care, education, cultural and other social services, not incl. social security
  5. 16888724 FORGED COLLECTIVE LTD Active Private Limited Company Inc. 3 Dec 2025 86900 · Other human health activities

The file

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