Wideblue Limited

SC293438

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLOCK 7, KELVIN CAMPUS, GLASGOW, G20 0SP

Incorporated 21/11/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

32500

Manufacture of medical and dental instruments and supplies

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Mark Wayne Dohnalek

director · Since 10/04/2018

NONE

AMERICAN · UNITED STATES · Age 66

Also on 1 other board

Robert Spaedy

director · Since 04/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 1 other board

Mr Peter Montague Hilton

director · Since 18/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

French Duncan Llp

secretary · Since 13/10/2022

Also on 1 other board

Persons with Significant Control

Mr Mark Wayne Dohnalek

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 66

Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP

Notified 10/04/2018

Former PSCs

Mr Russell Barr Overend

Ceased 10/04/2018

Mr Grant Roberts King

Ceased 10/04/2018

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2006Registered 03/06/2006