Pooka Production Consultants 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
Pooka Production Consultants Limited's network
2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Pooka Production Consultants 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 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Brenda Ann Ingram | Director | 2025 | 1y 3m |
| Gregor Alexander Murray | Director | 2025 | 1y 3m |
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Brenda Ann Ingram appointed directorCompanies House officer data
- 15 July 2025Gregor Alexander Murray appointed directorCompanies House officer data
- 15 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation 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 |
|---|---|---|---|
| Brenda Ann Ingram | Director | 15 July 2025 | No other current boards on our record |
| Gregor Alexander Murray | Director | 15 July 2025 | 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.
When board seats may change
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.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.2 directors on the board
- Brenda Ann Ingram Director · appointed 2025
- Gregor Alexander Murray Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Brenda Ann Ingram Director · appointed 2025
- Gregor Alexander Murray Director · appointed 2025
Network
Network
iThe large node is Pooka Production Consultants 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
No accounts filed yet.
First accounts due by 15 April 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 April 2027 Not yet due
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 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
- SC855637
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 July 2025
- Registered office
- 9 Queen Charlotte Street, Edinburgh, EH6 6BA
- Nature of business (SIC)
- 66210 Risk and damage evaluation
- 70229 Management consultancy activities other than financial management
- 82301 Activities of exhibition and fair organisers
- 82302 Activities of conference organisers
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
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 15 April 2027 Not yet due
- Confirmation statement last made up to
- 14 July 2026
- Next confirmation statement due
- 28 July 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.
Recent news and events
From the public record
- 14 July 2026Confirmation statement made up to this dateCompanies House company file
- 15 July 2025Brenda Ann Ingram appointed directorCompanies House officer data
- 15 July 2025Gregor Alexander Murray appointed directorCompanies House officer data
- 15 July 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gregor Alexander MurrayPerson · British |
| 15 July 2025 | Current |
| Miss Brenda Ann IngramPerson · British |
| 15 July 2025 | Current |
2 current controllers 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.