Back to search

Davidoff Digital Ltd

SC553066

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

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ
Incorporated 21/12/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

63990
Other information service activities

Officers

Mr David Joseph Simpson

director · Since 21/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Lara Julia Simpson

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

David Joseph Simpson

director · Since 21/12/2016

British · England · Age 41

Lara Julia Simpson

director · Since 02/05/2023

British · United Kingdom · Age 35

Persons with Significant Control

Mrs Lara Julia Simpson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 35

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 02/05/2023

Mr David Joseph Simpson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 41

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 01/01/2026

Former PSCs

Mr David Joseph Simpson

Ceased 02/05/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Robb Ferguson Regent Court
2026-07-26

C/O ROBB FERGUSON REGENT COURT

post townGlasgow
2026-07-26

GLASGOW

officer appointedSIMPSON, David Joseph
2026-07-26
officer appointedSIMPSON, Lara Julia
2026-07-26