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Indigovision Limited
SC150401
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CALEDONIAN EXCHANGE 1ST FLOOR, EDINBURGH, EH3 8EG
Incorporated 21/04/1994
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
On track
Industry
26309
2630962020
Information technology consultancy activitiesOfficers
David England
secretary · Since 16/06/2020
Ms Katherine Ann Maher
director · Since 28/02/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 43
Also on 24 other boards
Viviane Merendi Damiao
director · Since 29/12/2023
DIRECTOR
BRAZILIAN · UNITED STATES · Age 53
Also on 5 other boards
Mr Simon Ross Smith
director · Since 14/11/2025
BRITISH · UNITED KINGDOM · Age 44
Also on 20 other boards
Persons with Significant Control
Indigovision Group Limited
75–100% shares
75–100% votes
Appoint directors
Caledonian Exchange, 1st Floor, Edinburgh, EH3 8HE
Reg: 208809 · Scotland · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/08/2019Registered 15/08/2019Satisfied 21/08/2020
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 15/12/2006Registered 23/12/2006Satisfied 15/08/2019
charge
satisfied
MIDLAND BANK PLC
Created 01/11/1996Registered 13/11/1996Satisfied 13/02/2007
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 09/08/1994Registered 15/08/1994Satisfied 17/07/2001