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Speech Graphics Ltd
SC388915
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
61 Dublin Street, Edinburgh, EH3 6NL
Incorporated 16/11/2010
Previously known as
Hms (863) Limited · until 19/11/2010
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
62020
Information technology consultancy activities62090
Other information technology service activitiesOfficers
Michael Andrew Berger
director · Since 18/11/2010
CHIEF TECHNOLOGY OFFICER
AMERICAN · SCOTLAND · Age 56
Mr Douglas John Thomson Montgomery
director · Since 29/11/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 7 other boards
Mr Michael Gregory Graninger
director · Since 19/10/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 1 other board
Former
Colin Gordon Macdonald
director · Resigned 31/01/2020
Persons with Significant Control
Dr Gregor Otto Hofer
25–50% shares
Austrian · Scotland · Age 47
61, Dublin Street, Edinburgh, EH3 6NL
Notified 06/04/2016
Former PSCs
Dr Michael Andrew Berger
Ceased 19/10/2021
Charges1 outstanding
Charge
outstanding
HSBC INNOVATION BANKING
Created 17/08/2023Registered 22/08/2023
Charge
satisfied
SILICON VALLEY BANK
Created 04/08/2022Registered 05/08/2022Satisfied 23/08/2023
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 61 Dublin Street
2026-06-1761 DUBLIN STREET
post town → Edinburgh
2026-06-17EDINBURGH