Dayshape Software Ltd

SC446814

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 CANNING STREET, EDINBURGH, EH3 8EG

Incorporated 04/04/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Dr Alastair Neil Andrew

director · Since 04/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Andrew David Fergusson Bone

director · Since 04/04/2013

DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Charles Andrew Ross

director · Since 13/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Mr Stephen Baxter

director · Since 19/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Matthew Cockett

director · Since 14/03/2024

CEO

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Cc Acc Software Limited

50–75% shares

50–75% votes

30, New Road, Brighton, BN1 1BN

Reg: 14779904 · Companies House - England And Wales · Private Limited Company

Notified 13/04/2023

Former PSCs

Mr Andrew David Fergusson Bone

Ceased 13/04/2023

Dr Alastair Neil Andrew

Ceased 13/04/2023

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 26/03/2021Registered 02/04/2021Satisfied 31/10/2023