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Demys Limited

SC197176

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 WILLIAM STREET, EDINBURGH, EH3 7LL
Incorporated 11/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr Kevin Neil Thain

secretary · Since 27/02/2019

Also on 10 other boards

Mr Timothy John Brown

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Kevin Neil Thain

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Ben Crawford

director · Since 17/06/2024

CEO

AUSTRALIAN · UNITED ARAB EMIRATES · Age 61

Persons with Significant Control

Com Laude Group Limited

75–100% votes

28, Little Russell Street, London, WC1A 2HN

Reg: 10689074 · England And Wales · Private Limited Company

Notified 24/06/2024

Former PSCs

Mr Andrew Douglas Stewart Lothian

Ceased 06/09/2018

Mrs Penelope Elizabeth Main Hearn

Ceased 06/09/2018

Com Laude Group Ltd

Ceased 24/06/2024

Investec Bank Plc

Ceased 31/12/2025

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 24/06/2024Registered 27/06/2024Satisfied 13/01/2026
Charge
satisfied

INVESTEC BANK PLC

Created 06/09/2018Registered 10/09/2018Satisfied 29/05/2024