ENOVATE SYSTEMS LIMITED
SC223219 · Active · Ltd · 25 yrs · Aberdeen
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 27 Oct 2026 (last filed 13 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENOVATE SYSTEMS LIMITED
SC223219Active· Ltd· Scotland· 2001-09-14Incorporated 2001-09-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENDRY, Robbie John· DirectorAppointed 2025-08-27
- PERALTA, Maria Jose De Jesus· DirectorResigned 2025-08-27
- CROSS, Danielle Louise Smith· DirectorAppointed 2024-09-26
- BLANK, Frauke· DirectorResigned 2024-09-02
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2013-02-26
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CROSS, Danielle Louise Smith
Director
- Appointed
- 2024-09-26
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1986
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HENDRY, Robbie John
Director
- Appointed
- 2025-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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RITCHIE, Andrew
Secretary
- Appointed
- 2001-10-08
- Resigned
- 2011-08-11
- Nationality
- British
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P & W SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-09-14
- Resigned
- 2001-10-08
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BAALERUD, Per-Ola
Director
- Appointed
- 2013-02-26
- Resigned
- 2013-08-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1972
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BLANK, Frauke
Director
- Appointed
- 2023-10-10
- Resigned
- 2024-09-02
- Nationality
- German
- Residence
- Norway
- Born
- 02/1982
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BOYUM, Egil
Director
- Appointed
- 2016-12-09
- Resigned
- 2021-02-23
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1955
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BROWN, Neil Antony
Director
- Appointed
- 2006-07-20
- Resigned
- 2013-02-26
- Nationality
- British
- Born
- 07/1969
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BRUNNEN, Jeremy Alan
Director
- Appointed
- 2013-02-26
- Resigned
- 2016-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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CLARK, David Macbrayne
Director
- Appointed
- 2016-01-22
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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COWIE, Gavin David
Director
- Appointed
- 2002-04-03
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1967
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EDWARDS, Jeffrey Charles
Director
- Appointed
- 2001-10-08
- Resigned
- 2017-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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FERGUSON, Stuart Edward
Director
- Appointed
- 2013-02-26
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1966
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GABELLONI, Marco Davide
Director
- Appointed
- 2021-02-23
- Resigned
- 2022-08-11
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 11/1980
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HENDRY, Robbie John
Director
- Appointed
- 2022-08-11
- Resigned
- 2024-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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LLOYD REES, Sian
Director
- Appointed
- 2018-08-10
- Resigned
- 2021-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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MORRISON, Janet
Director
- Appointed
- 2013-08-30
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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MORRISON, Martin Scott
Director
- Appointed
- 2002-04-03
- Resigned
- 2013-02-26
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1972
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PERALTA, Maria Jose De Jesus
Director
- Appointed
- 2021-02-23
- Resigned
- 2025-08-27
- Nationality
- Portuguese
- Residence
- Norway
- Born
- 08/1968
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RANKIN, David Owen Graham
Director
- Appointed
- 2002-04-03
- Resigned
- 2013-02-26
- Nationality
- British
- Born
- 09/1965
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ROGER, Douglas Leslie
Director
- Appointed
- 2021-02-23
- Resigned
- 2023-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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P & W DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-14
- Resigned
- 2001-10-08
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