Docs24 Ltd

SC453182

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR NORTH 36 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB

Incorporated 26/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr James Rae

director · Since 26/06/2013

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Ian John Paterson Brown Ca

director · Since 16/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 19 other boards

Persons with Significant Control

Mr James Rae

50–75% shares

50–75% votes

British · Scotland · Age 56

1, Young Street, Edinburgh, EH2 4HU

Notified 06/04/2016

Mr Ian John Paterson-Brown

25–50% shares

25–50% votes

British · Scotland · Age 72

Ground Floor North, 36 South Gyle Crescent, Edinburgh, EH12 9EB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

FUNDING CIRCLE LIMITED

Created 16/09/2024Registered 20/09/2024

Charge

outstanding

SCOTTISH ENTERPRISE

Created 21/12/2022Registered 23/12/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2020Registered 01/05/2020Satisfied 03/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2013Registered 30/11/2013Satisfied 19/02/2015