Speakunique Limited

SC615673

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

1 West Regent Street, Glasgow, G2 1AP

Incorporated 07/12/2018

Previously known as

Dmws 1117 Limited · until 01/08/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

62012

Business and domestic software development

Officers

Angus Donald Mackintosh Macdonald

director · Since 14/03/2019

British · Scotland · Age 87

Siddharthan Chandran

director · Since 14/03/2019

British · United Kingdom · Age 60

Kevin Michael Doyle

director · Since 01/05/2023

Scottish · United Kingdom · Age 79

Timothy Edward Hugh Campbell

director · Since 01/05/2023

British · United Kingdom · Age 51

Former

Ewan Caldwell Gilchrist

director · Resigned 14/03/2019

Dm Company Services Limited

corporate secretary · Resigned 26/08/2020

Euan James Stuart Macdonald

director · Resigned 21/08/2024

Persons with Significant Control

Kevin Michael Doyle

25–50% shares

25–50% votes

British · Scotland · Age 79

16, Charlotte Square, Edinburgh, EH2 4DF

Notified 09/06/2022

Former PSCs

22 Nominees Limted

Ceased 14/03/2019

Professor Siddharthan Chandran

Ceased 03/06/2020

Mr Tim Campbell

Ceased 09/06/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 West Regent Street

2026-06-05

1 WEST REGENT STREET

post town → Glasgow

2026-06-05

GLASGOW

officer appointed → CAMPBELL, Timothy Edward Hugh

2026-06-05

officer appointed → CHANDRAN, Siddharthan, Professor

2026-06-05

officer appointed → DOYLE, Kevin Michael

2026-06-05

officer appointed → MACDONALD, Angus Donald Mackintosh

2026-06-05