Profile

Company number
SC204560
Status
Active
Incorporation
2000-02-28
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
62012
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing whether the financial statements should have been prepared on the going concern basis, the Directors were required to consider all available information about the future for a period of at least 12 months from the date of approval of the financial statements. There are no material uncertainties that may cast significant doubt over the Group’s or Parent Company’s ability to continue as a going concern over this period of at least 12 months.”

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

7 active · 26 resigned

Name Role Appointed Born Nationality
BROWN, Julie Secretary 2023-02-28
CHAMBERLAIN, Adrian Director 2023-06-01 May 1957 British
CUNNINGHAM, Scott Thomas Director 2018-09-04 Mar 1971 British
LAMONT, Kathryn Elizabeth Director 2019-02-27 Jul 1968 British
LAST, Richard Director 2024-06-12 Jul 1957 British
MACSWEEN, Angus Director 2020-10-01 Jul 1956 British
NABAVI, Annette Patricia, Dr Director 2023-05-25 Apr 1952 British
Show 26 resigned officers
Name Role Appointed Resigned
DOBBIE, William Secretary 2000-03-14 2000-03-21
HALL, Bruce Alexander Secretary 2008-07-11 2018-02-02
MCDONALD, Andrew James Secretary 2018-02-02 2023-02-28
MOIR, Stewart James Secretary 2000-03-21 2008-07-11
MD SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-28 2000-03-14
BATTERHAM, Christopher Michael Director 2005-09-14 2016-08-24
BEVERIDGE, Crawford William Director 2011-09-29 2017-08-23
DIMES, Lucy Rebecca Director 2022-08-30 2025-05-29
DOBBIE, William Director 2000-03-14 2005-06-20
DONOVAN, Reece Garethe Director 2020-03-30 2023-09-15
FINLAYSON, Neil, Mr. Director 2000-03-14 2002-06-26
FORREST, Stuart Director 2005-06-20 2008-03-31
HALLAM, Mark Gerrard Director 2005-06-20 2008-03-31
HARAN, Sarah Director 2000-03-14 2017-03-31
HARRISON, David Alexander Director 2000-05-15 2002-06-26
KUENSSBERG, Nicholas Christopher Dwelly, Professor Director 2000-03-27 2008-01-31
LOGAN, Richard Strachan Director 2006-07-10 2018-09-04
MARROCCO, Dominic Anthony, Mr. Director 2007-03-30 2007-06-20
MASTERS, Richard Maurice Alan Director 2017-06-20 2023-09-05
MCSWEEN, Angus Director 2000-03-14 2020-10-01
RITCHIE, Ian Cleland Director 2007-12-21 2018-08-28
SHEDDEN, Alfred Charles Director 2000-03-27 2011-09-29
STEELE, Ian Director 2016-06-15 2022-08-30
TAYLOR, Andrew George Director 2021-08-01 2022-12-31
MD DIRECTORS LIMITED Corporate Nominee Director 2000-02-28 2000-03-14
MD SECRETARIES LIMITED Corporate Nominee Director 2000-02-28 2000-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Miss Lucy Rebecca Dimes Individual Significant influence 2023-09-18 Ceased 2025-05-29
Mr Reece Garethe Donovan Individual Significant influence 2020-10-01 Ceased 2023-09-15
Mr Scott Thomas Cunningham Individual Significant influence 2018-09-04 Active
Mr Angus Macsween Individual Significant influence, significant-influence-or-control-as-firm 2016-04-06 Ceased 2020-10-01

Filing timeline

Last 20 of 246 total filings

Date Type Category Description
2026-04-13 AD02 address change sail address company with new address
2026-03-09 CS01 confirmation-statement confirmation statement with no updates
2026-03-01 SH01 capital capital allotment shares
2026-03-01 SH01 capital capital allotment shares
2026-02-15 SH01 capital capital allotment shares
2026-01-13 AUD auditors auditors resignation company
2025-10-10 AA accounts accounts with accounts type group
2025-10-01 MA incorporation memorandum articles
2025-10-01 RESOLUTIONS resolution resolution
2025-07-14 CH01 officers change person director company with change date
2025-06-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-05 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-05 TM01 officers termination director company with name termination date
2025-06-02 SH01 capital capital allotment shares
2025-04-30 SH01 capital capital allotment shares
2025-03-17 CS01 confirmation-statement confirmation statement with updates
2025-01-02 SH01 capital capital allotment shares
2024-12-03 SH01 capital capital allotment shares
2024-11-01 SH01 capital capital allotment shares
2024-09-17 RESOLUTIONS resolution resolution

Credit score

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

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

70

WARM

/ 100

  • Filings velocity 100
  • Capital events 100
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 14 filing(s) in last 12 months
  • 8 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page