WL

WORKPHOTOS LTD

Active

Company number SC754784

Edinburgh, United Kingdom · Incorporated 10 January 2023

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

Last updated on 19 September 2026

Other software publishing · SIC 58290


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

WORKPHOTOS LTD is an active private limited company incorporated on 10 January 2023 and registered in Scotland. Its registered office is at Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom. Its principal activity is other software publishing (SIC 58290).

Mr Alan Scott Layt is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Craig Parker is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAYT, Alan Scott (appointed 10 January 2023) and PARKER, Craig (appointed 10 January 2023). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 January 2026, were filed on 14 September 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 9 January 2026. The next is due by 23 January 2027. Companies House holds 18 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • ALAN SCOTT LAYT (45.0%)
  • CRAIG PARKER (45.0%)
  • PAWEL PIOTR JANCZ (5.0%)
  • ROSS ALEXANDER SOMERVILLE (5.0%)
Total shares
1,000,000
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,000 GBP £0.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN SCOTT LAYT ORDINARY 450,000 45.00% 450,000 45.00%
CRAIG PARKER ORDINARY 450,000 45.00% 450,000 45.00%
PAWEL PIOTR JANCZ ORDINARY 50,000 5.00% 50,000 5.00%
ROSS ALEXANDER SOMERVILLE ORDINARY 50,000 5.00% 50,000 5.00%
Total 1,000,000 100% 1,000,000 100%

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 May 2024
LA
LAYT, Alan Scott
Director
10 January 2023
PC
PARKER, Craig
Director
10 January 2023
JP
JANCZ, Pawel Piotr
Director · Resigned
10 January 2023
SR
SOMERVILLE, Ross Alexander
Director · Resigned
10 January 2023

Persons with significant control

PS
Mr Alan Scott Layt
Born January 1991
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 October 2025
PS
Mr Craig Parker
Born October 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Incorporation Company
Incorporation
10 January 2023 View

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