Profile

Company number
SC046936
Status
Active
Incorporation
1969-10-03
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the assessment, management believes that the Company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the financial statements have been prepared on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 10 resigned

Name Role Appointed Born Nationality
SOMMERVILLE, Lesley-Anne Secretary 2023-01-30
COLLING, Brian Director Nov 1933 British
SIMPSON, David Colling Director 2025-04-01 May 1984 British
SIMPSON, Jane Alison Director 2016-04-01 Jul 1958 British
Show 10 resigned officers
Name Role Appointed Resigned
LOCKETT, Daniel Secretary 1995-08-31
SINCLAIR, Ronald Ross Secretary 2022-11-16 2023-01-30
SMART, Douglas John Secretary 2018-05-03 2022-11-16
STORRAR, Thomas Secretary 1995-08-31 2018-05-03
DUFFIN, William George Austin Director 1993-09-30
EVERINGTON, Allan Kellie Director 2021-11-01 2025-03-31
HAWKSWORTH, William James Director 1995-08-31 1997-04-01
SMART, Douglas John Director 2018-05-03 2022-11-16
STORRAR, Thomas Director 2003-09-15 2018-05-25
TILLING, John Director 2020-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dacoll Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-12-30 AA accounts accounts with accounts type full
2025-10-08 CS01 confirmation-statement confirmation statement with no updates
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 MR04 mortgage mortgage satisfy charge full
2025-03-31 TM01 officers termination director company with name termination date
2025-01-07 AA accounts accounts with accounts type full
2024-10-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AA accounts accounts with accounts type full
2023-10-17 CS01 confirmation-statement confirmation statement with no updates
2023-09-01 AD01 address change registered office address company with date old address new address
2023-09-01 AD01 address change registered office address company with date old address new address
2023-05-18 MR04 mortgage mortgage satisfy charge full
2023-05-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-01-30 AP03 officers appoint person secretary company with name date
2023-01-30 TM02 officers termination secretary company with name termination date
2022-12-30 AA accounts accounts with accounts type full
2022-11-16 AP03 officers appoint person secretary company with name date
2022-11-16 TM01 officers termination director company with name termination date
2022-11-16 TM02 officers termination secretary company with name termination date
2022-11-16 MR04 mortgage mortgage satisfy charge full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page