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Sciencesoft Limited

SC157594

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

MOORPARK HOUSE, GLASGOW, G51 2HF
Incorporated 21/04/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Dr Lindsay Wood

secretary · Since 21/04/1995

SOFTWARE DEVELOPMENT

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Dr Lindsay Wood

director · Since 21/04/1995

SOFTWARE DEVELOPMENT

BRITISH · MALTA · Age 66

Also on 2 other boards

William James Wood

director · Since 21/04/1995

SALES EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Joseph Anthony Gasan

director · Since 16/11/2016

COMPANY DIRECTOR

MALTESE · MALTA · Age 76

Persons with Significant Control

Dr Lindsay Wood

Significant control

British · Malta · Age 66

Moorpark House, 11 Orton Place, Glasgow, G51 2HF

Notified 06/04/2016

Mr William James Wood

25–50% shares

British · Scotland · Age 64

Moorpark House, 11 Orton Place, Glasgow, G51 2HF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

INNOVATE UK LOANS LIMITED

Created 11/07/2019Registered 16/07/2019
Charge
satisfied

INNOVATE UK LOANS LIMITED

Created 02/07/2019Registered 08/07/2019Satisfied 16/07/2019
charge
satisfied

SCOTTISH ENTERPRISE

Created 25/06/2010Registered 26/06/2010Satisfied 08/06/2013
charge
satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 25/06/2010Registered 26/06/2010Satisfied 08/06/2013
charge
satisfied

NOVA TECHNOLOGY FUND

Created 25/06/2010Registered 26/06/2010Satisfied 08/06/2013
charge
satisfied

SCOTTISH ENTERPRISE

Created 31/03/2003Registered 04/04/2003Satisfied 26/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/10/1999Registered 21/10/1999
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1998Registered 08/07/1998Satisfied 29/06/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1997Registered 15/05/1997Satisfied 23/06/1998
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/01/1996Registered 22/01/1996Satisfied 16/01/1998