Ideagen Gael Limited

SC208191

active

Private 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

103 LEVEL 1 STRATHMORE HOUSE, GLASGOW, G74 1LF

Incorporated 15/06/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Benjamin Charles Dorks

director · Since 18/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Ms Emma Jane Hayes

director · Since 18/11/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Stephen Thompson

secretary · Since 22/08/2022

Mr Toby William Driver

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 26 other boards

Persons with Significant Control

Ideagen Plc

75–100% shares

75–100% votes

Appoint directors

One Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 02805019 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/12/2024Registered 16/12/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/04/2021Registered 05/05/2021Satisfied 29/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2016Registered 11/08/2016Satisfied 15/07/2021

Charge

satisfied

HSBC BANK PLC

Created 22/05/2013Registered 31/05/2013Satisfied 06/06/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 18/02/2003Satisfied 28/11/2014