Direct Software Limited

SC586179

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

53 BOTHWELL STREET, GLASGOW, G2 6TS

Incorporated 19/01/2018

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Dr Deirdra Ann Sives

secretary · Since 19/01/2018

Mr Kieran Paul Alexander Baker

director · Since 19/01/2018

CHIEF REVENUE OFFICER

BRITISH · UNITED STATES · Age 32

Mr Ruari David Patrick Baker

director · Since 19/01/2018

MANAGING DIRECTOR

BRITISH · UNITED STATES · Age 26

Persons with Significant Control

Mr Ruari David Patrick Baker

25–50% shares

50–75% votes

British · United States · Age 26

53, Bothwell Street, Glasgow, G2 6TS

Notified 19/01/2018

Mr Kieran Paul Alexander Baker

25–50% shares

25–50% votes

British · United States · Age 32

Bailie Greine Faucheldean, Broxburn, EH52 6PS

Notified 12/03/2020