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9dots Consulting Limited

SC345348

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PAVILLION 5, MACMERRY, EH33 1RY
Incorporated 04/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/10/2015Registered 13/10/2015Satisfied 31/12/2018
charge
satisfied

MARION COOK

Created 16/07/2008Registered 24/07/2008Satisfied 09/10/2015
charge
satisfied

KATHERINE REID

Created 16/07/2008Registered 24/07/2008Satisfied 09/10/2015
charge
satisfied

JULIE MCCONNELL

Created 16/07/2008Registered 24/07/2008Satisfied 09/10/2015