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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

31/03/2025

group

Next accounts due

30/09/2026

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

Mr Scott Thomas Cunningham

director · Since 04/09/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 59 other boards

Mrs Kathryn Elizabeth Lamont

director · Since 27/02/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 57

Mr Angus Macsween

director · Since 01/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 14 other boards

Julie Brown

secretary · Since 28/02/2023

Dr Annette Patricia Nabavi

director · Since 25/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mr Adrian Chamberlain

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Richard Last

director · Since 12/06/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 12 other boards

Persons with Significant Control

Mr Scott Thomas Cunningham

Significant control

British · United Kingdom · Age 55

6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD

Notified 04/09/2018

Gresham House Asset Management Limited

25–50% shares
25–50% votes

80, Cheapside, London, EC2V 6EE

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

Notified 01/08/2025

Former PSCs

Mr Angus Macsween

Ceased 01/10/2020

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