Thinkanalytics Ltd.

SC220239

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

PARKVIEW HOUSE, GLASGOW, G3 7QF

Incorporated 14/06/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Peter James Docherty

director · Since 29/06/2001

SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Andrew Grant Dougal Palmer

secretary · Since 01/12/2014

Ms Anne Young

director · Since 07/05/2021

DIRECTOR

BRITISH · MONACO · Age 68

Also on 1 other board

Mr Charles Edward Young

director · Since 03/05/2024

SALES PERSON

BRITISH · SCOTLAND · Age 27

Also on 3 other boards

Persons with Significant Control

Mr Edward Young

75–100% shares

75–100% votes

Appoint directors

British · Monaco · Age 70

Parkview House, Glasgow, G3 7QF

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/08/2015Registered 01/09/2015Satisfied 03/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2014Registered 19/12/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 19/05/2009Registered 22/05/2009Satisfied 13/01/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/11/2001Registered 05/12/2001

charge

satisfied

ACS (UK) LIMITED

Created 17/07/2001Registered 24/07/2001Satisfied 12/10/2006

charge

satisfied

K. WIZ SOLUTIONS LIMITED · THINKANALYTICS CORPORATION

Created 18/07/2001Registered 24/07/2001Satisfied 01/08/2001