Ibisvision Limited

SC463676

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

60 ST. ENOCH SQUARE, GLASGOW, G1 4AG

Incorporated 13/11/2013

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

Overdue

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Michiel Johan Hendrik Smith

director · Since 10/12/2015

DIRECTOR

DUTCH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Mark Douglas Roger

director · Since 12/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 6 other boards

Mr Adam Keith Wolman

director · Since 29/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Deepbridge Ned Limited

director · Since 06/02/2024

Also on 21 other boards

Mr Steven Andrew Ingram

director · Since 06/02/2024

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Deepbridge Capital Llp

25–50% shares

25–50% votes

Deepbridge House, Honeycomb East, Chester, CH4 9QN

Reg: Oc356449 · Companies House Registery · Limited Liability Partnership

Notified 30/08/2019

Former PSCs

Mrs Marjorie Stuart Donaldson

Ceased 29/09/2020

Mr William Blair Macgregor Donaldson

Ceased 29/09/2020

Mr Mark Douglas Roger

Ceased 29/09/2020