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Oracle Global Services Limited

SC246876

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

Springfield, Linlithgow, Midlothian, EH49 7LR
Incorporated 31/03/2003

Previously known as

Oracle Scotland Limited · until 20/03/2019
Sun Microsystems Scotland Limited · until 01/04/2011
M M & S (2983) Limited · until 09/09/2003

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr David James Hudson

director · Since 10/09/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 93 other boards

Mr David James Hudson

secretary · Since 28/05/2015

Also on 93 other boards

Ms Grã�Inne O'Toole

director · Since 04/02/2026

IRISH · IRELAND · Age 40

Ms Claire Louise Adler

director · Since 17/04/2026

BRITISH · WALES · Age 45

Also on 7 other boards

Ms Jillian Estelle Flett

director · Since 25/06/2026

AMERICAN · UNITED STATES · Age 35

David James Hudson

director · Since 10/09/2014

British · England · Age 59

David James Hudson

secretary · Since 28/05/2015

GráInne O'Toole

director · Since 04/02/2026

Irish · Ireland · Age 40

Claire Louise Adler

director · Since 17/04/2026

British · Wales · Age 45

Jillian Estelle Flett

director · Since 25/06/2026

American · United States · Age 35

Former

Vindex Services Limited

corporate nominee director · Resigned 09/09/2003

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 09/09/2003

Vindex Limited

corporate nominee director · Resigned 09/09/2003

Mark Curtis

secretary · Resigned 31/08/2005

Iain Lourie

director · Resigned 18/04/2006

Wolfgang Engels

director · Resigned 08/03/2010

Andrew John Ninian Laverty

director · Resigned 31/03/2010

Hugh Gray Aitken

director · Resigned 30/11/2010

Neil Aitken Mackinnon

director · Resigned 28/02/2011

David James Hudson

director · Resigned 19/09/2011

Oracle Corporation Nominees Ltd

corporate director · Resigned 19/09/2011

John Cleary

director · Resigned 22/08/2012

Enrico Soldatini

director · Resigned 03/09/2013

Emma Caroline Courtney

secretary · Resigned 28/05/2015

Emma Caroline Courtney

director · Resigned 28/05/2015

Benedict James Ely

director · Resigned 28/01/2019

Simon Thomas Allison

director · Resigned 02/07/2024

Glenn Sharpe

director · Resigned 23/10/2024

Vitor Manuel Mateus Antunes

director · Resigned 04/02/2026

Jillian Estelle Flett

director · Resigned 20/03/2026

Simon Thomas Allison

director · Resigned 17/04/2026

Persons with Significant Control

Oracle Corporation

75–100% shares
75–100% votes
Appoint directors

500, Oracle Parkway, Redwood Shores, 94065

Reg: Ein Number 54-2185193 · Delaware Secretary Of State · Corporation

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Springfield
2026-08-23

SPRINGFIELD

post townMidlothian
2026-08-23

MIDLOTHIAN

officer appointedHUDSON, David James
2026-08-23
officer appointedADLER, Claire Louise
2026-08-23
officer appointedFLETT, Jillian Estelle
2026-08-23
officer appointedHUDSON, David James
2026-08-23
officer appointedO'TOOLE, Gráinne
2026-08-23