Daxtra Technologies Ltd.

SC235713

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 21/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

Officers

Mbm Secretarial Services Limited

secretary · Since 01/01/2018

OTHER

Also on 510 other boards

Mr Steven Paul Finch

director · Since 29/06/2023

COMPANY DIRECTOR

BRITISH · CHINA · Age 60

Mr Robert Lee Morse

director · Since 29/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Katherine Ball

director · Since 30/09/2024

SECRETARY

AMERICAN · UNITED STATES · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Robert Lee Morse

Significant control

American · United States · Age 55

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 29/06/2023

Former PSCs

Dr. Andrei Mikheev

Ceased 01/06/2017

Dr. Steven Finch

Ceased 07/06/2017

Dr Andrei Mikheev

Ceased 29/06/2023

Steven Paul Finch

Ceased 29/06/2023

Charges5 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 04/05/2026Registered 20/05/2026

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 29/06/2023Registered 14/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 29/06/2023Registered 12/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 29/06/2023Registered 12/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 29/06/2023Registered 02/07/2023