Iomart Group Plc

SC204560

active

Public 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

6 ATLANTIC QUAY, GLASGOW, G2 8JD

Incorporated 28/02/2000

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

Officers

Mrs Kathryn Elizabeth Lamont

director · Since 27/02/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Mr Angus Macsween

director · Since 01/10/2020

DIRECTOR

BRITISH · SCOTLAND

Also on 14 other boards

Dr Annette Patricia Nabavi

director · Since 25/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Adrian Chamberlain

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Richard Last

director · Since 12/06/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Pinsent Masons Secretarial Limited

corporate secretary · Since 26/06/2026

OTHER

Mr Matthew Edward James Waymark

director · Since 14/09/2026

BRITISH · SCOTLAND

Former

Mr Scott Thomas Cunningham

director · Resigned 26/06/2026

Julie Brown

secretary · Resigned 26/06/2026

Persons with Significant Control

Gresham House Asset Management Limited

25–50% shares

25–50% votes

Reg: 09447087 · England And Wales Companies House · Limited Company

Notified 01/08/2025

Former PSCs

Mr Angus Macsween

Ceased 01/10/2020

Mr Scott Thomas Cunningham

Ceased 26/06/2026

Mr Reece Garethe Donovan

Ceased 15/09/2023

Miss Lucy Rebecca Dimes

Ceased 29/05/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 27/06/2025Registered 30/06/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/12/2021Registered 09/12/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2004Registered 14/09/2004Satisfied 17/01/2023