TPXIMPACT SCOTLAND LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, FK7 7WT

SIC codes

62012 — Business and domestic software development

Accounts next due

2026-12-31

Confirmation statement next due

2027-01-16

2. Directors (3 active)

CONWAY, Bjorn Alex Paul

director · appointed 2023-01-09 · born 12/1968 (age 58)

DOUGLAS, Noel Matthew

director · appointed 2025-06-18 · born 12/1981 (age 45)

GRIFFITHS, Richard Owen

director · appointed 2024-12-17 · born 6/1981 (age 45)

3. Shareholders (1 active)

Tpximpact Holdings Plc

75-100% shares · 75-100% voting · board control

4. Group structure

Tpximpact Holdings Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Tpximpact Holdings Plc

Corporate parent · 75-100%

5. Security

3 total charges (0 outstanding, 3 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low