Provis Limited

SC294310

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

5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0BP

Incorporated 09/12/2005

Previously known as

Daysoft Limited · until 21/03/2006

Mm&S (5059) Limited · until 04/01/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Moya Hamilton

director · Since 05/01/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 83

Also on 2 other boards

Dr Ronald Shade Hamilton

director · Since 05/01/2006

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Mrs Anthea Capaldi

secretary · Since 01/08/2020

Moya Hamilton

director · Since 05/01/2006

British · Scotland · Age 83

Ronald Shade Hamilton

director · Since 05/01/2006

British · Scotland · Age 84

Anthea Capaldi

secretary · Since 01/08/2020

Former

Vindex Services Limited

corporate nominee director · Resigned 05/01/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 05/01/2006

Vindex Limited

corporate nominee director · Resigned 05/01/2006

Moya Hamilton

secretary · Resigned 24/04/2009

Mark Hegarty

director · Resigned 28/10/2014

Matthew Gordon Hay

secretary · Resigned 31/07/2020

Persons with Significant Control

Daysoft Limited

75–100% shares

5, Livingstone Boulevard, Glasgow, G72 0BP

Reg: Sc187223 · Uk Company Register · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 5 Livingstone Boulevard

2026-08-08

5 LIVINGSTONE BOULEVARD

post town → Glasgow

2026-08-08

GLASGOW

officer appointed → CAPALDI, Anthea

2026-08-08

officer appointed → HAMILTON, Moya

2026-08-08

officer appointed → HAMILTON, Ronald Shade, Dr

2026-08-08