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Oculos 24 Limited

SC794153

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

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Incorporated 05/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Euan Michael Bathgate

director · Since 05/01/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Jamieson Robert Forrest Bennett

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Hannah Grace Lodge

director · Since 05/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Euan Michael Bathgate

75–100% shares
25–50% votes
Appoint directors

British · Scotland · Age 45

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 05/01/2024

Ms Hannah Grace Lodge

25–50% shares
25–50% votes

British · United Kingdom · Age 37

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 05/08/2025

Former PSCs

Mrs Charlotte Ruth Cottam

Ceased 05/08/2025