Mosaic Software Ltd.

SC147734

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 - 15 BRUNEL BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST, GLASGOW, G75 0QD

Incorporated 26/11/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Andrew Godley

director · Since 18/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 16 other boards

Mr Mark Andrew Roberts

director · Since 18/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Persons with Significant Control

Clearcourse Payments Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

10-12, Eastcheap, London, EC3M 1AJ

Reg: 12331935 · Companies House · Private Limited Company

Notified 30/11/2020

Former PSCs

Mrs Hilary Rodger

Ceased 30/11/2020

Mr Ian Fairley Rodger

Ceased 30/11/2020

Miss Gemma Margaret Rodger

Ceased 30/11/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/09/2022Registered 14/10/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 30/09/2022Registered 03/10/2022