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9dots Holdings Limited

SC482933

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 25/07/2014

Previously known as

Ensco 461 Limited · until 09/10/2015

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Paul James Bradford

director · Since 11/12/2019

CEO

BRITISH · ENGLAND · Age 57

Also on 47 other boards

Mr Mathew Owen Kirk

director · Since 11/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 103 other boards

Mr James Neil Wilson

secretary · Since 11/12/2019

Also on 40 other boards

Mr Alex James Moody

director · Since 11/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr David Charles Phillips

director · Since 11/12/2019

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 104 other boards

Mr James Neil Wilson

director · Since 11/12/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 40 other boards

Mathew Owen Kirk

director · Since 11/12/2019

British · United Kingdom · Age 56

James Neil Wilson

secretary · Since 11/12/2019

Paul James Bradford

director · Since 11/12/2019

British · England · Age 57

Alex James Moody

director · Since 11/12/2019

British · England · Age 57

David Charles Phillips

director · Since 11/12/2019

British · United Kingdom · Age 58

James Neil Wilson

director · Since 11/12/2019

British · England · Age 60

Former

Hbjg Limited

corporate director · Resigned 22/10/2014

Andrew Graham Alexander Walker

director · Resigned 24/10/2014

Hbjg Secretarial Limited

corporate secretary · Resigned 11/12/2019

Angela Julie Mukherjee

director · Resigned 11/12/2019

Robin Kumar Mukherjee

director · Resigned 11/12/2019

Persons with Significant Control

Scg Cloud Limited

75–100% shares
75–100% votes
Appoint directors

Ver House, 23-25 High Street, St. Albans, AL3 7LE

Reg: 03843488 · Registrar Of Companies · Private Limited Company

Notified 11/12/2019

Former PSCs

Mrs Angela Julie Mukherjee

Ceased 11/12/2019

Mr Robin Kumar Mukherjee

Ceased 11/12/2019

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Clyde Offices 2nd Floor
2026-08-21

PAVILION 5

post townGlasgow
2026-08-21

MACMERRY

postcodeG2 1BP
2026-08-21

EH33 1RY

officer appointedWILSON, James Neil
2026-08-21
officer appointedBRADFORD, Paul James
2026-08-21
officer appointedKIRK, Mathew Owen
2026-08-21
officer appointedMOODY, Alex James
2026-08-21
officer appointedPHILLIPS, David Charles
2026-08-21
officer appointedWILSON, James Neil
2026-08-21