C2 Software Limited

SC176133

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

SOLAIS HOUSE, 19 PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 05/06/1997

Compliance

Last accounts

30/09/2025

audited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Andrew James Mcdonald

director · Since 03/11/2023

CFO

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mrs Melanie Stevenson

director · Since 01/10/2025

BRITISH · SCOTLAND · Age 47

Mr Steven John Brown

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Ms Joanna Mary Cook

director · Since 14/04/2026

BRITISH · ENGLAND · Age 56

Mr Richard Irving Abrams

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 52

Persons with Significant Control

Kick Ict Group Limited

75–100% shares

75–100% votes

Appoint directors

Solais House, 19, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc503166 · Uk Companies House · Private Limited Company

Notified 03/11/2023

Former PSCs

Mr Finlay James Carmichael

Ceased 03/11/2023

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2023Registered 04/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 23/12/2023Registered 28/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 03/11/2023Registered 13/11/2023Satisfied 11/01/2024