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Directional Data Systems Limited

SC118459

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 DALSHOLM AVENUE, GLASGOW, G20 0TS
Incorporated 12/06/1989

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment
33130
Repair of electronic and optical equipment
62012
Business and domestic software development

Officers

Mr Ronald Dunbar

secretary · Since 31/12/1990

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Mr Ronald Dunbar

director · Since 31/12/1990

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 5 other boards

Malcolm Kelly Meikle

director · Since 31/12/1990

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Persons with Significant Control

Mr Malcolm Kelly Meikle

Significant control

British · Scotland · Age 73

5 Dalsholm Avenue, Glasgow, G20 0TS

Notified 12/06/2016

Mr Ronald Dunbar

Significant control

British · Scotland · Age 69

5 Dalsholm Avenue, Glasgow, G20 0TS

Notified 12/06/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2003Registered 24/01/2003Satisfied 14/07/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/1989Registered 19/07/1989Satisfied 17/10/2003