Incovo Limited
Overview
Incovo Limited's network
3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is Incovo 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
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew Taylor | Director | 2023 | 3 yrs |
| Christopher James Thomas | Director | 2016 | 10 yrs |
| James Gardner Matheson | Company secretary | 2016 | 10 yrs |
Board
Current officers
2 + 1 company secretaryiOccupation 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 |
|---|---|---|---|
| Christopher James Thomas | Director | 25 October 2016 | 2 other current boards |
| Andrew Taylor | Director | 3 April 2023 | 1 other current board |
| James Gardner Matheson | Company secretary | 18 April 2016 | 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
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Louise Maureen Thomas | Director | 23 October 2018 | 30 November 2023 |
| James Alexander Myles | Director | 1 December 2020 | 3 July 2023 |
| Ray Prunty | Director | 28 January 2014 | 29 June 2018 |
| Kevin Gordon Bell | Director | 31 December 2010 | 29 November 2017 |
| Richard Mathew Thomas | Director | 11 February 2003 | 4 March 2016 |
| James Gardner Matheson | Company secretary | 1 November 2007 | 31 December 2010 |
| Craig Beveridge | Director | 23 December 2002 | 2 October 2006 |
| David Halliday | Director | 11 February 2003 | 30 September 2005 |
| Craig Inglis | Director | 11 June 2002 | 28 February 2003 |
| Robert Campbell Shirlaw | Company secretary | 11 June 2002 | 11 February 2003 |
| Stuart Russell | Director | 11 June 2002 | 7 October 2002 |
| Queensferry Secretaries Limited | Corporate secretary (nominee) | 23 April 2002 | 11 June 2002 |
| Queensferry Registrations Limited | Corporate nominee director | 23 April 2002 | 11 June 2002 |
| Queensferry Formations Limited | Corporate nominee director | 23 April 2002 | 11 June 2002 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
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.2 directors on the board
- Christopher James Thomas Director · appointed 2016
- Andrew Taylor Director · appointed 2023
Directors past 6 years
- Christopher James Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christopher James Thomas Director · appointed 2016
- Andrew Taylor Director · appointed 2023
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Incovo 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
7 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 | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2022 | FRS102 | Not reported | Not reported | £285.61k | £487.67k | £92.51k | 7 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £296.29k | £296.29k | £244.88k | 7 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £298.65k | £298.65k | £317.17k | 5 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £354.30k | £354.30k | £106.52k | 8 |
| 30 June 2018 | FRS102 | Not reported | Not reported | £371.32k | £371.32k | £144.16k | 8 |
| 30 June 2017 | FRS102 | Not reported | Not reported | £310.14k | £315.32k | £100.41k | 5 |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £236.93k | £374.74k | £51.75k | Not reported |
- 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.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2022
- Next accounts due
- 31 March 2024 Overdue by 948 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 December 2023
- Next confirmation statement due
- 15 December 2024 Overdue by 689 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
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
- SC230666
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 23 April 2002
- Registered office
- 2 Bothwell Street, Glasgow, G2 6LU
- Nature of business (SIC)
- 62020 Information technology consultancy activities
- Latest accounts
- 30 June 2022 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 June 2022
- Next accounts due
- 31 March 2024 Overdue by 948 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 1 December 2023
- Next confirmation statement due
- 15 December 2024 Overdue by 689 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 4 charges registered, 0 outstanding, 0 part satisfied, 4 satisfied
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
87iMatched 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.This address is the registered office of 87 companies, which is common for an accountant, formation agent or serviced office.
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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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James ThomasPerson · British |
| 29 June 2018 | Current |
| Mr Kevin Gordon BellPerson · Scottish |
| 6 April 2016 | 29 November 2017 |
| Mr Raymond Banner PruntyPerson · British |
| 6 April 2016 | 29 June 2018 |
1 current controller and 2 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| RGB Solutions Ltd. | 75-100% shares, 75-100% votes, appoints directors | 15 March 2022 | 16 January 2024 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.