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Semestry Limited

SC447528

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Incorporated 12/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Mark Jeremy Pickett

director · Since 31/03/2021

CEO

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Cfo Diane Josephine Mcintyre

director · Since 01/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 48 other boards

Mark Jeremy Pickett

director · Since 31/03/2021

British · England · Age 65

Diane Josephine Mcintyre

director · Since 01/06/2021

British · United Kingdom · Age 52

Former

Barry Keepence

director · Resigned 27/12/2020

Steve Harrison

director · Resigned 31/03/2021

Steve Harrison

secretary · Resigned 31/03/2021

David Mcfarlane

director · Resigned 31/03/2021

Paul Anthony Simpson

director · Resigned 14/06/2021

Persons with Significant Control

Tribal Group Plc

75–100% shares
75–100% votes

Kings Orchard, Queen Street, Bristol, BS2 0HQ

Reg: 04128850 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Steve Harrison

Ceased 31/03/2021

Dr. Barry Keepence

Ceased 27/12/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 03/01/2024

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Dundee One, River Court
2026-07-18

DUNDEE ONE, RIVER COURT

post townDundee
2026-07-18

DUNDEE