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9dots Consulting Limited

SC345348

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

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 04/07/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr James Neil Wilson

secretary · Since 11/12/2019

Also on 40 other boards

Mr Paul James Bradford

director · Since 11/12/2019

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Mathew Owen Kirk

director · Since 11/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr Alex James Moody

director · Since 11/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr David Charles Phillips

director · Since 11/12/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 11/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

James Neil Wilson

secretary · Since 11/12/2019

Paul James Bradford

director · Since 11/12/2019

British · England · Age 57

Mathew Owen Kirk

director · Since 11/12/2019

British · United Kingdom · Age 56

Alex James Moody

director · Since 11/12/2019

British · England · Age 57

David Charles Phillips

director · Since 11/12/2019

British · United Kingdom · Age 58

James Neil Wilson

director · Since 11/12/2019

British · England · Age 60

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 21/08/2008

Spencer Hays

director · Resigned 11/12/2014

Stephen Phillip Mcconnell

director · Resigned 10/05/2018

Angela Julie Mukherjee

director · Resigned 11/12/2019

Robin Kumar Mukherjee

director · Resigned 11/12/2019

Persons with Significant Control

9dots Holdings Limited

75–100% shares

Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Reg: Sc482933 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-08-21

PAVILLION 5

post townGlasgow
2026-08-21

MACMERRY

postcodeG2 1BP
2026-08-21

EH33 1RY

officer appointedWILSON, James Neil
2026-08-21
officer appointedBRADFORD, Paul James
2026-08-21
officer appointedKIRK, Mathew Owen
2026-08-21
officer appointedMOODY, Alex James
2026-08-21
officer appointedPHILLIPS, David Charles
2026-08-21
officer appointedWILSON, James Neil
2026-08-21