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Parachute Digital Solutions Limited

SC449352

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

27 Woodside Place, Glasgow, G3 7QL
Incorporated 07/05/2013

Previously known as

We Are Decoded Limited · until 14/08/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Michael Haggerty

director · Since 07/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr David Bova

director · Since 07/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr Ross John James Hendry

director · Since 15/07/2019

SOFTWARE DEVELOPER

BRITISH · SCOTLAND · Age 35

David Bova

director · Since 07/05/2013

British · Scotland · Age 40

Michael Haggerty

director · Since 07/05/2013

British · Scotland · Age 41

Ross John James Hendry

director · Since 15/07/2019

British · Scotland · Age 35

Former

Iain Finlay Gorman

director · Resigned 22/11/2015

David Stanley Kaye

secretary · Resigned 04/04/2022

Ian Campbell

director · Resigned 20/09/2023

Ashley Kay Smith

director · Resigned 24/10/2024

Persons with Significant Control

Bocaha (Holdings) Limited

75–100% shares

27 Woodside Place, Glasgow, G3 7QL

Reg: Sc547842 · Scotland · Company

Notified 24/10/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/05/2019Registered 03/06/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line127 Woodside Place
2026-07-07

27 WOODSIDE PLACE

post townGlasgow
2026-07-07

GLASGOW