Scanbio (Scotland) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Scanbio (Scotland) Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Scanbio (Scotland) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Helge Kvalvik | Director | 2026 |
Recent news and events
From the public record
- 15 September 2026Are Dybvad Denstad left as directorCompanies House officer data
- 15 September 2026Helge Kvalvik appointed directorCompanies House officer data
- 19 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 1 September 2025Christopher Robert Corsie Hyde left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Helge Kvalvik | Director | 15 September 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Are Dybvad Denstad | Director | 1 September 2025 | 15 September 2026 |
| Christopher Robert Corsie Hyde | Director | 15 August 2022 | 1 September 2025 |
| Nikolaos Adam | Director | 10 October 2014 | 15 August 2022 |
| Peter John McDonald | Director | 30 June 2012 | 10 October 2014 |
| Christopher Paul Jones | Company secretary | 23 September 2003 | 19 March 2014 |
| Bjorn Hyllmark | Director | 23 December 1998 | 30 June 2012 |
| Per Arne Eide | Director | 12 May 2000 | 30 June 2012 |
| Rolf Eide | Director | 23 December 1998 | 12 May 2000 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Helge Kvalvik Director · appointed 2026
Left in the last 12 months
- Are Dybvad Denstad Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Scanbio (Scotland) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | -£1.84m | -£1.82m | Not reported | 0 |
| 31 December 2024 | Not reported | Not reported | -£1.46m | -£1.46m | Not reported | 0 |
| 31 December 2023 | Not reported | Not reported | -£971.92k | £213.46k * | Not reported | 1 |
| 31 December 2022 | Not reported | Not reported | -£273.87k | £40.93k * | Not reported | 0 |
| 31 December 2021 | Not reported | Not reported | -£111.96k | £61.39k * | Not reported | 0 |
| 31 December 2020 | Not reported | Not reported | -£64.57k | £81.85k * | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 January 2026
- Next confirmation statement due
- 2 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC181857
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 31 December 1997
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
- Nature of business (SIC)
- 38320 Recovery of sorted materials
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 19 January 2026
- Next confirmation statement due
- 2 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
31iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.31 companies are registered at this address.
- The Royal Yachting Association Scotland
- Coaching & Performance Development Ltd.
- Coulter Hamilton Rae Ltd
- Herbie's Bikes Limited
- WM. Irvine & Son Limited
- Flock Design & Advertising Ltd
- LLKZ Ltd.
- L S McLean Ltd.
- AJH Consulting Ltd
- Frmwork Ltd
- Mark Peaty Building Services Limited
- Actual Assist Limited
- Squaring Circles Group Limited
- Mavor Capital Limited
- OPR Consultancy Ltd
- Easterhouse (Henosis) Ltd
- Soolkaama Limited
- Elle McNicoll Ltd
- Leanne Crichton Ltd
Showing 19 of 30 other companies. 31 of the 31 are active.Show moreShow fewerShow all 30 →
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (38320 Recovery of sorted materials) and a registered office in the EH2 postcode district.
Recent news and events
From the public record
- 15 September 2026Are Dybvad Denstad left as directorCompanies House officer data
- 15 September 2026Helge Kvalvik appointed directorCompanies House officer data
- 19 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 1 September 2025Christopher Robert Corsie Hyde left as directorCompanies House officer data
- 1 September 2025Are Dybvad Denstad appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Scanbio Marine Group HoldingsCompany, registered in Norway · not on the UK register |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.