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Pelion Iot Limited

SC211701

active
ltd
scotland
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

Previously known as

Arm Cloud Services Limited · until 23/08/2021
Stream Technologies Limited · until 02/09/2019
Stream Communications Limited · until 30/05/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Andrew Peter Davison

director · Since 08/10/2022

FUND MANAGER

BRITISH · SCOTLAND · Age 59

Also on 9 other boards

Mr Niall Graham Strachan

director · Since 08/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

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 51

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

David Andrew Weidner

director · Since 08/10/2022

American · United States · Age 51

Andrew Peter Davison

director · Since 08/10/2022

British · Scotland · Age 59

Niall Graham Strachan

director · Since 08/10/2022

British · Scotland · Age 42

Alan Tait

director · Since 08/10/2022

British · Scotland · Age 41

Andrew George Taylor

director · Since 01/11/2022

British · Scotland · Age 57

Lorna Barclay

secretary · Since 14/05/2024

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 05/10/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 05/10/2000

Alexander John Steven

director · Resigned 11/10/2011

Nigel Andrew Chadwick

secretary · Resigned 01/06/2018

Nigel Andrew Chadwick

director · Resigned 01/06/2018

Kevin Mcdowall

director · Resigned 01/06/2018

Soo Hsien Tan

director · Resigned 05/09/2018

Timothy Neil Pullen

director · Resigned 03/12/2018

Christopher Frederick Porthouse

director · Resigned 31/03/2020

Graham Stephen Budd

director · Resigned 02/10/2020

Craig George Slorach

director · Resigned 02/10/2020

Vincent Korstanje

director · Resigned 30/11/2021

Zoe Ariadne Helen Sinead Begg Rose

director · Resigned 30/11/2021

Dipesh Ishwerbhai Patel

director · Resigned 30/11/2021

Anna-Marie Rajah

director · Resigned 30/11/2021

Glordiola Narasimhan

director · Resigned 23/03/2022

Himagiri Kumar Mukkamala

director · Resigned 08/10/2022

Alexander Richard Fortmuller

director · Resigned 08/10/2022

Adam David Westhead

director · Resigned 08/10/2022

Timothy James Ankers

director · Resigned 31/12/2023

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

Change History

officer appointedBARCLAY, Lorna
2026-08-12
officer appointedDAVISON, Andrew Peter
2026-08-12
officer appointedSTRACHAN, Niall Graham
2026-08-12
officer appointedTAIT, Alan
2026-08-12
officer appointedTAYLOR, Andrew George
2026-08-12
officer appointedWEIDNER, David Andrew
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1319 St. Vincent Street
2026-08-12

319 ST. VINCENT STREET

post townGlasgow
2026-08-12

GLASGOW