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Holoplan App Ltd
SC849289
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
19 CARLIBAR AVENUE, GLASGOW, G13 4AR
Incorporated 21/05/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mr Mark Samuel George Baxter
director · Since 21/05/2025
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 37
Also on 1 other board
Digitalnauts Ltd
director · Since 21/05/2025
Tki Invest Gmbh
director · Since 21/05/2025
Persons with Significant Control
Dr Matthias Pohler
ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
German · Germany · Age 56
20, Dorfstrasse, Burgwedel, 30938
Notified 21/05/2025
Digitalnauts Ltd
25–50% shares
25–50% votes
Appoint directors
21, Carlibar Avenue, Glasgow, G13 4AR
Reg: Sc529826 · Uk Register Of Companies · Private Company Limited By Shares
Notified 21/05/2025