Speech Graphics Ltd

SC388915

active

Private Limited Company

scotland

Companies House

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

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 activities

62090

Other information technology service activities

Officers

Michael Andrew Berger

director · Since 18/11/2010

CHIEF TECHNOLOGY OFFICER

AMERICAN · SCOTLAND · Age 56

Dr Gregor Otto Hofer

director · Since 18/11/2010

CHIEF EXECUTIVE OFFICER

AUSTRIAN · SCOTLAND · Age 47

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

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