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Mclaren Software Group Limited
SC249930
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
72 GORDON STREET, GLASGOW, G1 3RS
Incorporated 22/05/2003
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mrs Ruth Paterson
secretary · Since 30/08/2018
Mr Anoop Kang
director · Since 16/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 11 other boards
Persons with Significant Control
Idox Plc
75–100% shares
75–100% votes
Appoint directors
1310, Arlington Business Park, Theale, Reading, RG7 4SA
Reg: 3984070 · Companies House · Public Limited Company
Notified 31/05/2016
Charges0 outstanding
charge
satisfied
BANK OF SCOTLAND PLC
Created 18/03/2011Registered 26/03/2011Satisfied 29/09/2014
charge
satisfied
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
Created 10/01/2008Registered 19/01/2008Satisfied 21/12/2010
charge
satisfied
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
Created 02/10/2007Registered 05/10/2007Satisfied 21/12/2010
charge
satisfied
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
Created 26/10/2004Registered 06/11/2004Satisfied 21/12/2010
charge
satisfied
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
Created 26/10/2004Registered 06/11/2004Satisfied 21/12/2010
charge
satisfied
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
Created 01/07/2003Registered 17/07/2003Satisfied 21/12/2010
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 01/07/2003Registered 17/07/2003Satisfied 21/12/2010