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Scottish Voice Technologies Limited

SC176442

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Shuttle Street, Paisley, Renfrewshire, PA1 1YD
Incorporated 17/06/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Lindsay Mcpherson

director · Since 17/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr John Mcdougall

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Daryl Christopher Mckie Green Beggs

director · Since 06/08/2019

BUSINESS DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Mr Colin Wood

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Martyn Ross

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Marc Mccall

director · Since 01/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 1 other board

Ian Robert Garratt

director · Since 25/03/2022

EMPLOYEE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

James Lindsay Mcpherson

director · Since 17/05/2013

British · Scotland · Age 45

John Mcdougall

director · Since 11/12/2017

British · Scotland · Age 77

Daryl Christopher Mckie Green Beggs

director · Since 06/08/2019

British · Scotland · Age 33

Marc Mccall

director · Since 01/01/2020

British · Scotland · Age 33

Martyn Ross

director · Since 01/01/2020

British · United Kingdom · Age 31

Colin Wood

director · Since 01/01/2020

British · United Kingdom · Age 43

Ian Robert Garratt

director · Since 25/03/2022

British · England · Age 36

Former

Peter Andrew Wylie

secretary · Resigned 17/05/2013

Alistair James Graham

director · Resigned 31/12/2014

David Mcdermott

director · Resigned 05/02/2015

Brian Davies

director · Resigned 14/08/2015

Allan Jones

director · Resigned 14/08/2015

Alan Mitchell Macdonald

director · Resigned 11/12/2017

Richard Botting

director · Resigned 06/08/2019

Andrew Shackleton

director · Resigned 25/03/2022

Heather Wylie

director · Resigned 31/07/2023

Persons with Significant Control

Voice Technologies Trustees Limited

75–100% shares
75–100% votes
Appoint directors

10, Shuttle Street, Paisley, PA1 1YD

Reg: Sc633431 · Companies House · Company Limited By Guarantee

Notified 17/05/2016

Charges0 outstanding

Charge
satisfied

HEATHER WYLIE

Created 17/05/2013Registered 05/06/2013Satisfied 21/08/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line110 Shuttle Street
2026-07-11

10 SHUTTLE STREET

post townRenfrewshire
2026-07-11

RENFREWSHIRE