Dizions Limited

SC340502

active

Private Limited Company

scotland

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

109/14 SWANSTON ROAD, EDINBURGH, EH10 7DS

Incorporated 31/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2025

Due 17/04/2026

Overdue

Industry

62012

Business and domestic software development

Officers

Mr Ian Raymond Balm

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mr Matthew Henry Dyer

director · Since 19/03/2015

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 44

Mrs Jane Ann Price

director · Since 31/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Noveva Software Group Limited

75–100% shares

75–100% votes

Appoint directors

66, Paul Street, London, EC2A 4NA

Reg: 14112240 · Companies House · Private Limited Company

Notified 01/05/2026

Former PSCs

Mr Ian Raymond Balm

Ceased 01/05/2026

Mr Dennis Perkins

Ceased 31/10/2022

Charges3 outstanding

A registered charge

outstanding

Sterna Holdings Limited

Created 01/05/2026Registered 11/05/2026

A registered charge

outstanding

Old Peak Road Limited

Created 01/05/2026Registered 11/05/2026

A registered charge

outstanding

Opera Small-Cap Value Fund I

Created 01/05/2026Registered 11/05/2026