Back to search

Capture All Limited

SC202088

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

1 Dewar Square, Deans, Livingston, EH54 8SA
Incorporated 02/12/1999

Previously known as

Dunwilco (755) Limited · until 23/03/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Christopher Fussell

secretary · Since 20/03/2023

Mr Charles Antony Lawrence Skinner

director · Since 05/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 50 other boards

Mr Daniel John Baker

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 49 other boards

Christopher Fussell

secretary · Since 20/03/2023

Charles Antony Lawrence Skinner

director · Since 05/09/2023

British · United Kingdom · Age 66

Daniel John Baker

director · Since 13/11/2023

British · United Kingdom · Age 47

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 16/03/2000

Michael Buchanan Polson

director · Resigned 16/03/2000

Douglas James Crawford

nominee director · Resigned 16/03/2000

Graham Ardern Oxburgh

director · Resigned 25/03/2002

Graham Ardern Oxburgh

secretary · Resigned 25/03/2002

Andrew Jeff Jeffrey

director · Resigned 25/03/2002

Alastair James Ritchie

director · Resigned 25/03/2002

Walter Sneddon

secretary · Resigned 22/07/2012

Shaun Ryan Thomas Benfold

director · Resigned 30/11/2021

Rosalind Ann Charles

director · Resigned 30/11/2021

Rosalind Charles

secretary · Resigned 30/11/2021

Sarah Lesley Waudby

secretary · Resigned 20/03/2023

Charles Edward Bligh

director · Resigned 06/07/2023

Neil James Ritchie

director · Resigned 01/09/2023

Michael David Killick

director · Resigned 13/11/2023

Jameson Paul Hopkins

director · Resigned 15/12/2023

Persons with Significant Control

Restore Digital Limited

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

Village Way, Bilston, Wolverhampton, WV14 0UJ

Reg: 04624743 · Companies House · Private Limited Company

Notified 30/11/2021

Former PSCs

Mrs Rosalind Ann Charles

Ceased 30/11/2021

Mr Shaun Benfold

Ceased 30/11/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line11 Dewar Square
2026-07-19

1 DEWAR SQUARE

post townLivingston
2026-07-19

LIVINGSTON