Switchdigital (Scotland) Limited
SC200916
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
29/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
Industry
Officers
director · Since 07/12/2000
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 68
Also on 18 other boards
director · Since 24/06/2005
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 55
Also on 14 other boards
director · Since 21/06/2010
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Former
corporate nominee director · Resigned 28/04/2000
corporate secretary · Resigned 28/04/2000
director · Resigned 19/06/2000
secretary · Resigned 19/06/2000
director · Resigned 01/10/2000
secretary · Resigned 07/02/2001
director · Resigned 03/07/2001
director · Resigned 03/07/2001
director · Resigned 14/11/2002
corporate secretary · Resigned 02/07/2004
director · Resigned 24/06/2005
director · Resigned 24/06/2005
secretary · Resigned 24/06/2005
director · Resigned 21/06/2010
secretary · Resigned 21/06/2010
secretary · Resigned 01/07/2023
Persons with Significant Control
Wireless Group Limited
City Quays 2, 2 Clarendon Road, Belfast, BT1 3YD
Reg: Ni065086 · Companies House · Limited By Shares
Notified 16/04/2024
Former PSCs
The Wireless Group Holdings Ltd
Ceased 16/04/2024
Change History
Active
GLASGOW
Private Limited Company
AURORA