AFFINITY ERP LTD

SC751899 · incorporated 2022-11-30 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

MAXIM 1, 1ST FLOOR 2 PARKLANDS WAY, HOLYTOWN, MOTHERWELL, SCOTLAND, ML1 4WR

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mrs Laura Evelyn Carlyle — 25-50% (shares)

Mr William James Carlyle — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

William James Carlyle — 30 November 2022 (appointed)

What the company does

Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-11-30)

Net assets: £307
Average employees: 1

Timeline