Annotate Software Limited

SC294230

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEMYSS HOUSE, EDINBURGH, EH3 6DH

Incorporated 07/12/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Robert Charles Cannon

director · Since 07/12/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Dr Frederick William Howell

director · Since 07/12/2005

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Opus 2 Magnum Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Winton Place, 16 Blackhills, Esher, KT10 9JW

Reg: 07874822 · Companies House · Private Company Limited By Shares

Notified 02/03/2021

Former PSCs

Mr Graham Francis Smith

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2021Registered 08/09/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 03/09/2021Registered 08/09/2021

Charge

satisfied

HSBC BANK PLC

Created 12/07/2017Registered 13/07/2017Satisfied 22/09/2021