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Company number
SC846918

ELITE FORENSIC INVESTIGATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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
ELITE FORENSIC INVESTIGATIONS LIMITED
Company number
SC846918
Registered office
7 CAMPBELL PLACE, FALKIRK, FALKIRK, FK2 7GQ, UNITED KINGDOM · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jan 2027
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

People with significant control

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

Mr Michael Campopiano
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/04/2025
Shalon Campopiano
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Michael Campopiano
born 05/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 30/04/2025
Shalon Campopiano
born 08/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2025 Person with significant control added Shalon Campopiano
30/04/2025 Person with significant control added Mr Michael Campopiano

Documents for ELITE FORENSIC INVESTIGATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ELITE FORENSIC INVESTIGATIONS LIMITED — FK2 7GQ
Tier 1 · renews 28/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELITE FORENSIC INVESTIGATIONS LIMITED?
According to the official registry, the company number of ELITE FORENSIC INVESTIGATIONS LIMITED is SC846918.
Where is ELITE FORENSIC INVESTIGATIONS LIMITED registered?
The registered office is 7 CAMPBELL PLACE, FALKIRK, FALKIRK, FK2 7GQ, UNITED KINGDOM.
What is the SIC code of ELITE FORENSIC INVESTIGATIONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls ELITE FORENSIC INVESTIGATIONS LIMITED?
Mr Michael Campopiano is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of ELITE FORENSIC INVESTIGATIONS LIMITED due?
The next annual accounts are due by 31 January 2027.

About ELITE FORENSIC INVESTIGATIONS LIMITED (SC846918)

ELITE FORENSIC INVESTIGATIONS LIMITED is a private limited company incorporated on 30 April 2025 and registered in the United Kingdom under company number SC846918. Its registered office is at 7 CAMPBELL PLACE, FALKIRK, FALKIRK, FK2 7GQ, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active . , and the person with significant control is Mr Michael Campopiano. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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