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C M Y K Digital Solutions Limited

SC165494

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 9 BUTLERFIELD INDUSTRIAL ESTATE, EDINBURGH, EH19 3JQ
Incorporated 02/05/1996

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

62090
Other information technology service activities

Officers

James Shaw Sharp

secretary · Since 02/05/1996

SALESMAN

BRITISH · Age 62

Also on 2 other boards

Mr James Shaw Sharp

director · Since 02/05/1996

SALESMAN

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Neil John Garden

director · Since 01/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Roderick Morrison

director · Since 01/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Persons with Significant Control

C M Y K Holdings Limited

75–100% shares

27 North Bridge Street, Hawick, TD9 9BD

Reg: Sc615679 · Scotland · Private Company Limited By Shares

Notified 07/02/2019

Former PSCs

Mr Kevin George Dawson

Ceased 07/02/2019

Mr James Shaw Sharp

Ceased 07/02/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/01/2019Registered 29/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2008Registered 09/08/2008Satisfied 22/03/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2008Registered 24/06/2008Satisfied 07/02/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/2008Registered 29/05/2008Satisfied 07/02/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2006Registered 07/06/2006Satisfied 24/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/04/2001Registered 19/04/2001Satisfied 24/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/05/1996Registered 06/06/1996Satisfied 24/07/2008