Register entry · No. SC888815
INNOVATION 45 LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register -
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Trading history
Incorporated 7 May 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
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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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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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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 7 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 20 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
23 MELVILLE STREET, EDINBURGH, SCOTLAND, EH3 7PE
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 7 Feb 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 20 May 2027
- Last made up to
- —
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- INNOVATION 45 LIMITED current
- INNOVATION 50 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Lindsay Duthie | Director | 7 May 2026 | — | December 1961 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adam Lindsay Duthie | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 May 2026 | — | December 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INNOVATION 45 LIMITED still trading?
The register shows INNOVATION 45 LIMITED as active.
What does INNOVATION 45 LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was INNOVATION 45 LIMITED set up?
It was incorporated on 7 May 2026.
When are INNOVATION 45 LIMITED's accounts due?
Next accounts are due by 7 February 2028.
When is INNOVATION 45 LIMITED's next confirmation statement due?
By 20 May 2027.
Who runs INNOVATION 45 LIMITED?
INNOVATION 45 LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House