Condatis Holdings Limited

SC726605

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

15 SUITE 3-1, LINKS HOUSE, EDINBURGH, EH6 7EZ

Incorporated 17/03/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Christopher Nigel Tate

director · Since 01/06/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Alasdair Murray

director · Since 04/10/2024

CHIEF PRODUCT OFFICER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Ian Holmes Stewart B Sc Msc

director · Since 04/10/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Persons with Significant Control

Derwent Bidco Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 15977432 · Companies House · Limited Company

Notified 04/10/2024

Former PSCs

Mr Campbell Macleod Grant

Ceased 04/10/2024

Mr Campbell Macleod Grant

Ceased 01/04/2022

Mrs Kirsteen Shona Grant

Ceased 04/10/2024

Mr Christoph Franz Josef Eckl

Ceased 04/10/2024