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Aridhia Informatics Limited

SC324508

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

FIFTH FLOOR, ST VINCENT PLAZA, GLASGOW, G2 5RZ
Incorporated 29/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Mr David Stewart Allan

secretary · Since 18/09/2007

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr David Stewart Allan

director · Since 18/09/2007

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr David James Sibbald

director · Since 18/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Ms Jan Carol Rutherford

director · Since 13/11/2012

PRIVATE EQUITY

BRITISH · ENGLAND · Age 55

Mr Andrew Murdoch Elder

director · Since 04/10/2013

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Sep Iii Gp Limited

Significant control

17, Blythswood Square, Glasgow, G2 4AD

Reg: Sc289980 · Edinburgh · Private Company Limited By Shares

Notified 06/04/2016

Scottish Equity Partners Llp

Significant control

17, Blythswood Square, Glasgow, G2 4AD

Reg: So301884 · Edinburgh · Limited Partnership

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

SCOTTISH ENTERPRISE

Created 27/06/2023Registered 13/07/2023
Charge
outstanding

SCOTTISH ENTERPRISE

Created 24/07/2020Registered 31/07/2020
Charge
outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 22/05/2019Registered 30/05/2019
Charge
outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC AS SECURITY TRUSTEE AND THE SECURED PARTIES AS DEFINED IN T

Created 15/12/2017Registered 20/12/2017
Charge
outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC, AS THE SECURITY TURSTEE AS DEFINED IN THE INSTRUMENT ACCOM

Created 23/06/2017Registered 29/06/2017
Charge
outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTI

Created 18/12/2014Registered 24/12/2014
Charge
outstanding

SEP III

Created 04/10/2013Registered 11/10/2013
Charge
outstanding

ALBION TECHNOLOGY & GENERAL VCT PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/10/2013Registered 11/10/2013
charge
satisfied

HSBC BANK PLC

Created 29/03/2012Registered 29/03/2012Satisfied 30/09/2013