PL

PARAVELA LIMITED

Active

Company number SC783698

Edinburgh, United Kingdom · Incorporated 25 September 2023

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

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090


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

Company overview

PARAVELA LIMITED is an active private limited company incorporated on 25 September 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 activities are business and domestic software development (SIC 62012), information technology consultancy activities (SIC 62020), computer facilities management activities (SIC 62030) and other information technology service activities (SIC 62090).

Duncan Johnston-Watt is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JOHNSTON-WATT, Duncan (appointed 25 September 2023). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.

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 December 2025, were filed on 17 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 February 2026. The next is due by 3 March 2027. Companies House holds 14 filings for this company, most recently an officers filing on 8 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
29 April 2024
JD
25 September 2023

Persons with significant control

PS
Duncan Johnston-Watt
Born March 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024 View
Resolution
Resolution
11 June 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2024 View
Incorporation Company
Incorporation
25 September 2023 View

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