ADD LATENT LIMITED

Company summary

Company number: SC266512
Status: ACTIVE
Incorporated / age: 15 April 200422 years
Registered office: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Nature of business
Other software publishing
Business and domestic software development
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
LATENT LIMITED
MOUNTWEST 530 LIMITED

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRONACHS SECRETARIES LIMITED ACTIVE	Secretary	05 May 2008				28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
CUMMINS, Ian ACTIVE	Director	03 Jul 2023		England	May 1969	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
PERRETT, Ashley Jonathan ACTIVE	Director	03 Jul 2023		Scotland	January 1989	28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom
STRONACHS RESIGNED	Nominee Secretary	15 Apr 2004	05 May 2008			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
ADAM, Peter James William RESIGNED	Director	01 Apr 2013	11 Mar 2026	United Kingdom	December 1975	3, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BH, United Kingdom
ADAM, Peter RESIGNED	Director	02 Apr 2008	25 Sep 2009		December 1975	14, Albert Den, Albert Place, Aberdeen, Aberdeenshire, AB25 1YX
CHRISTIANSEN, Stig Harry RESIGNED	Director	25 Sep 2009	10 Aug 2015	Norway	March 1968	10, Nalestien, Stavanger, 4018, Norway
JUSTNAES, Harald RESIGNED	Director	20 Jun 2011	03 Jul 2023	Norway	December 1963	Laberget 46 A, 4020 Stavanger, Norway
NEILSON, Ewan Craig RESIGNED	Nominee Director	15 Apr 2004	21 Jun 2004	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
RYGG, Ole Birger, Dr RESIGNED	Director	10 Aug 2015	03 Jul 2023	Norway	May 1960	Grensefaret 33, 1396 Billingstad, Norway
RYGG, Ole Birger, Dr RESIGNED	Director	25 Sep 2009	20 Jun 2011	Norway	May 1960	Grensefaret 33, 1396 Billingstad, FOREIGN, Norway
SMITH, John RESIGNED	Director	21 Jun 2004	25 Sep 2009		May 1939	49a, Dempsey Court, Queens Lane North, Aberdeen, AB15 4DY
WATSON, David John RESIGNED	Director	21 Jun 2004	01 Apr 2013	United Kingdom	January 1950	17 Hillside Crescent, Westhill, Aberdeen, AB32 6PA

STRONACHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 May 2008
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

CUMMINS, Ian ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1969
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

PERRETT, Ashley Jonathan ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: Scotland
Date of birth: January 1989
Address: 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.