Thisthat Ltd

SC576515

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Incorporated 15/09/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

63120

Web portals

Officers

Mr Maximilian Andrew Osborne

director · Since 14/11/2017

CO-FOUNDER, CO-CEO

BRITISH,GERMAN · SCOTLAND · Age 32

Mr Alexander John Grundy

director · Since 12/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Luke Townsin

director · Since 01/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Ms Lucy Schofield

secretary · Since 10/07/2024

Maximilian Andrew Osborne

director · Since 14/11/2017

British,German · Scotland · Age 32

Alexander John Grundy

director · Since 12/11/2019

British · England · Age 41

Luke Townsin

director · Since 01/12/2021

British · England · Age 43

Lucy Schofield

secretary · Since 10/07/2024

Former

Tristram Joseph John Lewis-Stempel

director · Resigned 26/05/2020

Dominic David Sebastian Ivison

director · Resigned 22/11/2023

Persons with Significant Control

Mr Dominic David Sebastian Ivison

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · England · Age 32

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Notified 15/09/2017

Mr Maximilian Andrew Osborne

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British,German · Scotland · Age 32

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Notified 26/06/2018

Charges1 outstanding

Charge

outstanding

DSL BUSINESS FINANCE LTD

Created 01/04/2022Registered 01/04/2022

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court

2026-08-20

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT

post town → Edinburgh

2026-08-20

EDINBURGH

officer appointed → SCHOFIELD, Lucy

2026-08-20

officer appointed → GRUNDY, Alexander John

2026-08-20

officer appointed → OSBORNE, Maximilian Andrew

2026-08-20

officer appointed → TOWNSIN, Luke

2026-08-20