COMMSWORLD HOLDINGS LIMITED

Overview

Company Name	COMMSWORLD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190987
Jurisdiction	Scotland
Date of Creation	Nov 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMSWORLD HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is COMMSWORLD HOLDINGS LIMITED located?

Registered Office Address	Commsworld House Queen Anne Drive EH28 8LH Newbridge Scotland
Undeliverable Registered Office Address	No

What were the previous names of COMMSWORLD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MILLBRY 145 LTD.	Nov 11, 1998	Nov 11, 1998

What are the latest accounts for COMMSWORLD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for COMMSWORLD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2025
Next Confirmation Statement Due	Nov 25, 2025
Next Confirmation Statement Made Up To	Nov 11, 2024
Overdue	No

What are the latest filings for COMMSWORLD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Dec 26, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 01, 2023	Alterations to floating charge 1	144 pages	466(Scot)

Oct 01, 2023	Alterations to floating charge SC1909870005	144 pages	466(Scot)

Sep 29, 2023	Alterations to floating charge SC1909870004	144 pages	466(Scot)

Sep 27, 2023	Registration of charge SC1909870006, created on Sep 19, 2023	18 pages	MR01

Sep 26, 2023	Registration of charge SC1909870005, created on Sep 19, 2023	17 pages	MR01

Sep 22, 2023	Satisfaction of charge SC1909870003 in full	4 pages	MR04

Sep 22, 2023	Satisfaction of charge SC1909870002 in full	4 pages	MR04

Jan 31, 2023	Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on Jan 31, 2023	1 pages	AD01

Dec 21, 2022	Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Newbridge EH28 8LN on Dec 21, 2022	1 pages	AD01

Dec 20, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Notification of Highland Bidco Limited as a person with significant control on Dec 18, 2019	2 pages	PSC02

Dec 15, 2022	Withdrawal of a person with significant control statement on Dec 15, 2022	2 pages	PSC09

Oct 10, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Apr 19, 2022	Appointment of Mr Andrew Jack Leitch as a director on Apr 11, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of Graeme Sloan St John as a director on Apr 19, 2022	1 pages	TM01

Feb 07, 2022	Appointment of Mr Steve Langmead as a director on Jan 31, 2022	2 pages	AP01

Dec 14, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Group of companies' accounts made up to Dec 31, 2020	45 pages	AA

Aug 03, 2021	Director's details changed for Mr Graeme Sloan St John on Jul 01, 2021	2 pages	CH01

Aug 03, 2021	Director's details changed for Mr Richard Nicol on Aug 03, 2021	2 pages	CH01

Jan 18, 2021	Confirmation statement made on Nov 11, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of COMMSWORLD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGMEAD, Steve Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Jan 31, 2022		Director	Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Scotland	British	1968-8	Company Director	281312500001
LEITCH, Andrew Jack Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Apr 11, 2022		Director	Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Scotland	British	1967-7	Company Director	115761060001
NICOL, Richard Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Nov 11, 1998		Director	Queen Anne Drive EH28 8LH Newbridge Commsworld House Scotland	Scotland	Scottish	1961-11	Company Director	38969380002
NICOL, Joan 31 Netherbank Liberton EH16 6YR Edinburgh	Nov 11, 1998	Dec 18, 2019	Secretary	31 Netherbank Liberton EH16 6YR Edinburgh		British			38969460002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 11, 1998	Dec 07, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
ARKLE, Andrew Murray Crofts Groathill Loan EH4 2WL Edinburgh 22 United Kingdom	Oct 07, 2008	Dec 18, 2019	Director	Groathill Loan EH4 2WL Edinburgh 22 United Kingdom	Scotland	British	1954-11	Director	73378390002
ARKLE, Andrew Murray Crofts 1 Little Foothorn KY12 8JT Crombie Fife	Oct 26, 2000	May 05, 2001	Director	1 Little Foothorn KY12 8JT Crombie Fife	United Kingdom	British	1954-11	Marketing	73378390001
BENNETT, John Commsworld House Peffer Place EH16 4BB Edinburgh	Apr 01, 2018	Dec 18, 2019	Director	Commsworld House Peffer Place EH16 4BB Edinburgh	England	British	1963-6	Company Director	244954660001
BLACKFORD, Ian Lower Milovaig Glendale IV55 8WR Isle Of Skye 17 Scotland	Apr 01, 2005	Dec 18, 2019	Director	Lower Milovaig Glendale IV55 8WR Isle Of Skye 17 Scotland	Scotland	British	1961-5	Director	128291200001
BOISSEAU, Charlie David Edwin Commsworld House Peffer Place EH16 4BB Edinburgh	May 27, 2015	Dec 18, 2019	Director	Commsworld House Peffer Place EH16 4BB Edinburgh	Scotland	British	1985-6	Chief Technical Officer	277832660001
DAVIDSON, Martin Thomson Mccallum Place East Kilbride G74 4SL Glasgow 15 United Kingdom	Oct 07, 2008	Dec 18, 2019	Director	Mccallum Place East Kilbride G74 4SL Glasgow 15 United Kingdom	United Kingdom	British	1964-4	Director	134283640002
EDWARDS, Stephen Belmont Road EH14 5ED Juniper Green 82 Midlothian Scotland	May 01, 2012	Aug 31, 2014	Director	Belmont Road EH14 5ED Juniper Green 82 Midlothian Scotland	Scotland	British	1960-11	Director	146359620001
LANGMEAD, Stephen John Commsworld House Peffer Place EH16 4BB Edinburgh	Apr 01, 2018	Dec 18, 2019	Director	Commsworld House Peffer Place EH16 4BB Edinburgh	Scotland	British	1968-8	Company Director	111380680001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 11, 1998	Dec 07, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Oct 26, 2000	Apr 30, 2005	Director	Arngibbon House FK8 3ES Kippen Stirlingshire	Scotland	British	1964-3	Corporate Financier	39902920003
MCDERMOTT, John Christopher Commsworld House Peffer Place EH16 4BB Edinburgh	Aug 27, 2015	Dec 18, 2019	Director	Commsworld House Peffer Place EH16 4BB Edinburgh	Scotland	British	1971-1	Operations Director	200734720001
MCKENZIE, David James 104 Dover Drive KY11 8HA Dunfermline Fife	Nov 11, 1998	Aug 31, 2007	Director	104 Dover Drive KY11 8HA Dunfermline Fife	United Kingdom	British	1960-5	Company Director	38969320003
MCPHERSON, Malcolm Henry Torsonce Main Stow TD1 2SN Galashiels Torsonce House Selkirkshire United Kingdom	Oct 25, 2000	Nov 13, 2014	Director	Torsonce Main Stow TD1 2SN Galashiels Torsonce House Selkirkshire United Kingdom	Scotland	British	1954-5	Solicitor	35518120004
RAMAGE, Alexander William 109 Harlawhill Gardens EH32 9JH Prestonpans East Lothian	Feb 28, 2002	Nov 10, 2009	Director	109 Harlawhill Gardens EH32 9JH Prestonpans East Lothian	United Kingdom	British	1961-4	Chief Technical Officer	81831510001
ST JOHN, Graeme Sloan Commsworld House Peffer Place EH16 4BB Edinburgh	Oct 26, 2000	Apr 19, 2022	Director	Commsworld House Peffer Place EH16 4BB Edinburgh	Scotland	British	1962-4	Accountant	73289750003
THOMSON, Steven John Dublin Street EH3 6NN Edinburgh 34/1 Scotland	Nov 26, 2014	Feb 13, 2018	Director	Dublin Street EH3 6NN Edinburgh 34/1 Scotland	Scotland	British	1959-11	Company Director	98792870001
WRIGHT, Mark Campbell 1 Bennan Place East Kilbride G75 9NR Glasgow	Sep 27, 2001	Dec 18, 2019	Director	1 Bennan Place East Kilbride G75 9NR Glasgow	Scotland	British	1965-11	Sales Director	79083790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMSWORLD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highland Bidco Limited

Dec 18, 2019

Peffer Place

EH16 4BB Edinburgh

Commsworld House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc646446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COMMSWORLD HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 11, 2016	Dec 18, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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