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Wideblue Limited

SC293438

active
ltd
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, West Of Scotland Science Park, Glasgow, G20 0SP
Incorporated 21/11/2005

Previously known as

Hms (642) Limited · until 19/12/2005

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

Mark Wayne Dohnalek

director · Since 10/04/2018

American · United States · Age 66

Robert Spaedy

director · Since 04/10/2021

American · United States · Age 60

Peter Montague Hilton

director · Since 18/01/2022

British · England · Age 62

French Duncan Llp

corporate secretary · Since 13/10/2022

Reg: SO300004

Also on 1 other board

Former

Hms Secretaries Limited

corporate nominee director · Resigned 20/02/2006

Hms Directors Limited

corporate nominee director · Resigned 20/02/2006

Hms Secretaries Limited

corporate nominee secretary · Resigned 08/03/2006

Hugh Gill

director · Resigned 13/06/2007

George Michael Danko

director · Resigned 11/10/2007

Michael Ross Phelps

director · Resigned 28/10/2008

George Ramsay Duff

director · Resigned 05/06/2014

James Ferguson Hall

director · Resigned 31/12/2014

Grant Roberts King

director · Resigned 10/04/2018

Russell Barr Overend

director · Resigned 26/02/2021

Russell Barr Overend

secretary · Resigned 26/02/2021

Michael Manning

director · Resigned 03/10/2021

Hms Secretaries Limited

corporate nominee secretary · Resigned 13/10/2022

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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Block 7, Kelvin Campus
2026-08-23

BLOCK 7, KELVIN CAMPUS

post townGlasgow
2026-08-23

GLASGOW

officer appointedFRENCH DUNCAN LLP
2026-08-23
officer appointedDOHNALEK, Mark Wayne
2026-08-23
officer appointedHILTON, Peter Montague
2026-08-23
officer appointedSPAEDY, Robert
2026-08-23