532 Design Limited

SC734411

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

10 Euclid Crescent, Dundee, DD1 1AG

Incorporated 03/06/2022

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

58290

Other software publishing

Officers

Mr Brian Norman Mcnicoll

director · Since 03/06/2022

ENTREPRENEUR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Simon Fraser

director · Since 17/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 39

Mr Stephen Cartwright

director · Since 21/11/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Mr Rory Patrick Smith

director · Since 13/08/2026

BRITISH · SCOTLAND · Age 23

Brian Norman Mcnicoll

director · Since 03/06/2022

British · Scotland · Age 45

Stephen Cartwright

director · Since 21/11/2023

Scottish · Scotland · Age 65

Adam Robert James Pritchard

director · Since 20/01/2025

British · England · Age 35

Former

Kevin Rory Bain

director · Resigned 21/11/2023

Mr Simon Graeme Fraser

director · Resigned 01/07/2026

Simon Graeme Fraser

director · Resigned 01/07/2026

Mr Adam Robert James Pritchard

director · Resigned 13/08/2026

Persons with Significant Control

Mr Brian Norman Mcnicoll

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 45

10, Euclid Crescent, Dundee, DD1 1AG

Notified 03/06/2022

Change History

officer appointed → CARTWRIGHT, Stephen

2026-08-07

officer appointed → MCNICOLL, Brian Norman

2026-08-07

officer appointed → PRITCHARD, Adam Robert James

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 10 Euclid Crescent

2026-08-07

10 EUCLID CRESCENT

post town → Dundee

2026-08-07

DUNDEE