Screenmedia Design Limited

SC265728

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

Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ

Incorporated 30/03/2004

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Sharon Joy Dickie

director · Since 19/06/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 55

Also on 6 other boards

Mr John Paterson Craig

director · Since 19/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 5 other boards

Sharon Joy Dickie

director · Since 19/06/2024

British · Scotland · Age 55

Former

Kenneth Singleton Shaw

director · Resigned 19/06/2024

secretary · Resigned 19/06/2024

Jonathan Carlos

director · Resigned 19/06/2024

director · Resigned 19/06/2024

Gordon Hamilton Langford

director · Resigned 19/06/2024

Colin John Banks

director · Resigned 19/06/2024

Chris John Martin

director · Resigned 18/11/2024

John Paterson Craig

director · Resigned 08/06/2026

Persons with Significant Control

Waracle Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ

Reg: Sc644087 · Companies House · Private Company Limited By Shares

Notified 19/06/2024

Former PSCs

Mr Kenneth Singleton Shaw

Ceased 17/12/2018

Screenmedia Holdings Limited

Ceased 16/12/2024

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Flour Mill Dundee

2026-06-18

FLOUR MILL DUNDEE

post town → Dundee

2026-06-18

DUNDEE