TOPHAT DISCOVERY CIC
TOPHAT DISCOVERY CIC is a community interest company registered in the United Kingdom, under SC810299, incorporated on 13 May 2024. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 2 years. Registered office address: EH6 8AH Edinburgh, the United Kingdom. Directors include MR JONATHAN ELMS, MR EDWARD WILLIAM JOSPE, and MS HARRIET DODD. Shareholders include MS HARRIET DODD and MR JONATHAN ELMS, and 1 other. Associated with 4 related entities, including SCOTLAND'S INTERNATIONAL DEVELOPMENT ALLIANCE, 04556517, and 04223657. Confirmation statement next due 2026-05-26, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 COCHRANE PLACE
EH6 8AH EDINBURGH
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-26, overdue as of 2026-06-01 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | SC810299 | 2026-06-01 | open_in_new |