Back to search

Digitonic Ltd

SC397173

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4TH FLOOR FORSYTH HOUSE, GLASGOW, G2 5EZ
Incorporated 06/04/2011

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62090
Other information technology service activities
63990
Other information service activities

Officers

Mr Grant Murray Fraser

director · Since 06/04/2011

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Iain Wilcox

director · Since 28/06/2013

COMMUNICATIONS

SCOTTISH · SCOTLAND · Age 40

Persons with Significant Control

Mr Grant Fraser

50–75% shares

Scottish · Scotland · Age 46

Suite 4f, Ingram House, 227 Ingram Street, Glasgow, G1 1DA

Notified 06/04/2016

Mr Iain James Wilcox

25–50% shares
25–50% votes

Scottish · Scotland · Age 40

6.3 Turnberry House, 175 West George Street, Glasgow, G2 2LB

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BPC UK LENDING DAC

Created 06/12/2024Registered 09/12/2024
Charge
outstanding

BPC UK LENDING DAC

Created 29/02/2024Registered 12/03/2024
Charge
outstanding

BPC UK LENDING DAC

Created 29/02/2024Registered 29/02/2024
Charge
outstanding

BPC UK LENDING DAC

Created 13/12/2022Registered 15/12/2022
Charge
outstanding

BPC UK LENDING DAC

Created 13/12/2022Registered 15/12/2022