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Aridhia Informatics Limited

SC324508

active
ltd
scotland
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, 319 St Vincent Street, Glasgow, G2 5RZ
Incorporated 29/05/2007

Previously known as

Dalglen (No. 1110) Limited · until 12/07/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

63990
Other information service activities

Officers

Mr David Stewart Allan

director · Since 18/09/2007

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 15 other boards

Mr David Stewart Allan

secretary · 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

David James Sibbald

director · Since 18/09/2007

British · Scotland · Age 66

David Stewart Allan

secretary · Since 18/09/2007

British

David Stewart Allan

director · Since 18/09/2007

British · Scotland · Age 67

Jan Carol Rutherford

director · Since 13/11/2012

British · England · Age 55

Andrew Murdoch Elder

director · Since 04/10/2013

British · United Kingdom · Age 55

Former

Dalglen Directors Limited

corporate nominee director · Resigned 18/09/2007

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 18/09/2007

Calum John Smeaton

director · Resigned 27/09/2011

John Muir Cochrane Connell

director · Resigned 26/10/2012

Andrew Morris

director · Resigned 29/06/2015

Christopher Valentine Roche

director · Resigned 09/03/2018

Karen Thornton

director · Resigned 31/05/2018

William James Wells

director · Resigned 21/09/2023

Martin Velasco

director · Resigned 24/04/2026

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

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

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

SEP III

Created 04/10/2013Registered 11/10/2013

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Fifth Floor, St Vincent Plaza
2026-07-22

FIFTH FLOOR, ST VINCENT PLAZA

post townGlasgow
2026-07-22

GLASGOW

officer appointedALLAN, David Stewart
2026-07-22
officer appointedALLAN, David Stewart
2026-07-22
officer appointedELDER, Andrew Murdoch
2026-07-22
officer appointedRUTHERFORD, Jan Carol
2026-07-22
officer appointedSIBBALD, David James
2026-07-22