opendata.bot
Company number
SC508206

INITIUM INVESTMENTS LIMITED

Officer · MCPHAIL, Derek Peter
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INITIUM INVESTMENTS LIMITED
Company number
SC508206
Registered office
89 WEST REGENT STREET, FLAT 1/1, GLASGOW, G2 2BA, SCOTLAND · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 June 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
30 Aug 2026
Confirmation statement — last
16 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 11/06/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Derek Peter Mcphail
owns 25–50% of shares
Notified 11/06/2016
Mr John Mahaffy
owns 25–50% of shares
Notified 01/04/2018
Mr Mark Thomas Mahaffy
owns 25–50% of shares
Notified 01/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Derek Peter Mcphail
born 05/1984 · Scotland owns 25–50% of shares Notified 11/06/2016 Controls 16 companies
Mr John Mahaffy
born 11/1973 · Scotland owns 25–50% of shares Notified 01/04/2018 Controls 6 companies
Mr Mark Thomas Mahaffy
born 10/1976 · Scotland owns 25–50% of shares Notified 01/04/2018 Controls 10 companies

Serving officers

director Appointed 11/06/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2018 Person with significant control added Mr Mark Thomas Mahaffy
01/04/2018 Person with significant control added Mr John Mahaffy
11/06/2016 Person with significant control added Mr Derek Peter Mcphail
11/06/2015 Director appointed MCPHAIL, Derek Peter

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INITIUM INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC508206
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of INITIUM INVESTMENTS LIMITED?
According to the official registry, the company number of INITIUM INVESTMENTS LIMITED is SC508206.
Where is INITIUM INVESTMENTS LIMITED registered?
The registered office is 89 WEST REGENT STREET, FLAT 1/1, GLASGOW, G2 2BA, SCOTLAND.
Who runs INITIUM INVESTMENTS LIMITED?
MCPHAIL, Derek Peter is listed among the officers of INITIUM INVESTMENTS LIMITED.
What is the SIC code of INITIUM INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls INITIUM INVESTMENTS LIMITED?
Mr Derek Peter Mcphail is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of INITIUM INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About INITIUM INVESTMENTS LIMITED (SC508206)

INITIUM INVESTMENTS LIMITED is a private limited company incorporated on 11 June 2015 and registered in the United Kingdom under company number SC508206. Its registered office is at 89 WEST REGENT STREET, FLAT 1/1, GLASGOW, G2 2BA, SCOTLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 1 active officer is on record , and the person with significant control is Mr Derek Peter Mcphail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.