Hyper Luminal Games Ltd

SC479048

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

SUITE 7, THE VISION BUILDING, DUNDEE, DD1 4QB

Incorporated 03/06/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

62011

Ready-made interactive leisure and entertainment software development

Officers

Mr Stuart Martin

director · Since 03/06/2014

MANAGING DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Mr Rob Andrew Madden

director · Since 10/11/2015

DIRECTOR

SCOTTISH · SCOTLAND · Age 34

Mr Sean Paul Tracey

director · Since 16/09/2021

CHAIRMAN/COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Stuart Martin

25–50% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 34

Suite 7, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Notified 12/08/2016

Mr Rob Andrew Madden

25–50% shares

Scottish · Scotland · Age 34

Suite 7, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

Notified 12/03/2021