Indigovision Group Limited

SC208809

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE 1ST FLOOR, EDINBURGH, EH3 8HE

Incorporated 29/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70100

Activities of head offices

Officers

David England

secretary · Since 16/06/2020

Ms Katherine Ann Maher

director · Since 28/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 43

Also on 24 other boards

Viviane Merendi Damiao

director · Since 29/12/2023

DIRECTOR

BRAZILIAN · UNITED STATES · Age 53

Also on 5 other boards

Mr Simon Ross Smith

director · Since 14/11/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Motorola Solutions International Holding Limited

75–100% shares

75–100% votes

Appoint directors

Nova South, Victoria Street, London, SW1E 5LB

Reg: 08223160 · Companies House · Private Limited Company

Notified 16/06/2020

Former PSCs

Hsbc Bank Plc

Ceased 16/06/2020

Mr Beat Bass

Ceased 16/06/2020

Charges0 outstanding

Charge

satisfied

FGI WORLDWIDE LLC

Created 13/08/2019Registered 22/08/2019Satisfied 10/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2006Registered 23/12/2006Satisfied 15/08/2019

charge

satisfied

HSBC BANK PLC

Created 11/01/2001Registered 01/02/2001Satisfied 16/01/2007