Pelion Iot Limited

SC211701

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

319 ST. VINCENT STREET, GLASGOW, G2 5LD

Incorporated 05/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61200

Wireless telecommunications activities

Officers

Mr Andrew Peter Davison

director · Since 08/10/2022

FUND MANAGER

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Mr Niall Graham Strachan

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Alan Tait

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

David Andrew Weidner

director · Since 08/10/2022

CEO

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Mr Andrew George Taylor

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Lorna Barclay

secretary · Since 14/05/2024

Persons with Significant Control

Tennant Bidco Limited

75–100% shares

75–100% votes

Appoint directors

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sc737760 · Uk Register Of Companies · Private Limited Company

Notified 08/10/2022

Former PSCs

Mr Nigel Andrew Chadwick

Ceased 01/06/2018

Mr Kevin Mcdowall

Ceased 01/06/2018

Arm Limited

Ceased 15/02/2022

Softbank Group Capital Limited

Ceased 08/10/2022

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 07/11/2011Registered 11/11/2011Satisfied 28/06/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/2002Registered 10/12/2002Satisfied 20/04/2018