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Document Outsourcing Group Limited

SC254626

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DOCUMENT HOUSE, STRATHCLYDE BUSINESS CENTRE, ML4 3NJ
Incorporated 22/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Hayden John Savage

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Nicholas Keegan

director · Since 23/12/2024

CHIEF EXECUTIVE OFFICER

IRISH · IRELAND · Age 38

Mr. Christopher James Walsh

director · Since 23/12/2024

INVESTMENT DIRECTOR

IRISH · IRELAND · Age 37

Shane William Joseph Woods

director · Since 23/12/2024

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 49

Mr Christian Alexander Paul Dickson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Andrew David Herd

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Mitul Jay Rughani

secretary · Since 20/03/2025

Persons with Significant Control

Opus Trust Marketing Limited

75–100% shares

133, Scudamore Road, Leicester, LE3 1UQ

Reg: 03829462 · Register Of Companies In England And Wales · Limited Company

Notified 17/12/2019

Charges2 outstanding

Charge
outstanding

MML FINANCE COMPANY IRELAND III DESIGNATED ACTIVITY COMPANY

Created 29/05/2025Registered 04/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 23/12/2024Registered 07/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2014Registered 28/08/2014Satisfied 15/11/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 18/11/2008Registered 21/11/2008Satisfied 04/09/2014
charge
satisfied

SCOTTISH ENTERPRISE LANARKSHIRE

Created 22/06/2006Registered 30/06/2006Satisfied 29/05/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/02/2004Registered 11/02/2004Satisfied 09/01/2009