DEMYS LIMITED
Overview
| Company Name | DEMYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197176 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEMYS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is DEMYS LIMITED located?
| Registered Office Address | 15 William Street South West Lane EH3 7LL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEMYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ CONSULTING LIMITED | Jun 11, 1999 | Jun 11, 1999 |
What are the latest accounts for DEMYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEMYS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for DEMYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Notification of Com Laude Group Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC02 | ||
Notification of Investec Bank Plc as a person with significant control on Jun 24, 2024 | 2 pages | PSC02 | ||
Cessation of Com Laude Group Ltd as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||
Registration of charge SC1971760002, created on Jun 24, 2024 | 27 pages | MR01 | ||
Appointment of Mr Ben Crawford as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Glenn Eric Hayward as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1971760001 in full | 4 pages | MR04 | ||
Appointment of Mr Kevin Neil Thain as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Brown as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Douglas Stewart Lothian as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Penelope Elizabeth Main Hearn as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lorna Jean Gradden as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Director's details changed for Mr Andrew Douglas Stewart Lothian on Jun 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Douglas Stewart Lothian on Nov 30, 2020 | 2 pages | CH01 | ||
Who are the officers of DEMYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAIN, Kevin Neil | Secretary | William Street South West Lane EH3 7LL Edinburgh 15 Scotland | 255914740001 | |||||||
| BROWN, Timothy John | Director | Little Russell Street WC1A 2HN London 28 United Kingdom | United Kingdom | British | 321257950001 | |||||
| CRAWFORD, Ben | Director | William Street South West Lane EH3 7LL Edinburgh 15 Scotland | United Arab Emirates | Australian | 324230120001 | |||||
| THAIN, Kevin Neil | Director | Little Russell Street WC1A 2HN London 28 United Kingdom | England | British | 267589890001 | |||||
| HEARN, Penelope Elizabeth Main | Secretary | 29b Walker Street EH3 7HX Edinburgh Midlothian | British | 93542510002 | ||||||
| LONG, Susanna Louise | Secretary | Little Russell Street WC1A 2HN London 28-30 England | 250542120001 | |||||||
| HBJ SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080001 | |||||||
| CALLAN, Philip John Patrick | Director | Long Barn High Street, Priston BA2 9EE Bath | England | British | 88455290002 | |||||
| GRADDEN, Lorna Jean | Director | Little Russell Street WC1A 2HN London 28-30 England | England | British | 103883380009 | |||||
| HAYWARD, Glenn Eric | Director | Little Russell Street WC1A 2HN London 28-30 England | England | British | 185131410001 | |||||
| HEARN, Penelope Elizabeth Main | Director | William Street South West Lane EH3 7LL Edinburgh 15 Scotland | United Kingdom | British | 93542510002 | |||||
| JACKSON, Fraser Scott | Director | 14 Colmestone Gate EH10 6QP Edinburgh Midlothian Scotland | Scotland | British | 410750005 | |||||
| LOTHIAN, Andrew Douglas Stewart | Director | William Street South West Lane EH3 7LL Edinburgh 15 Scotland | Scotland | British | 65298840003 | |||||
| MCPHERSON, Malcolm Henry | Director | 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 35518120001 | ||||||
| WILLIAMSON, Andrew Grant | Director | 1 Jeffrey Avenue Blackhall EH4 3RW Edinburgh Mid Lothian | British | 64472990004 |
Who are the persons with significant control of DEMYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Bank Plc | Jun 24, 2024 | Gresham Street EC2V 7QP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Com Laude Group Limited | Jun 24, 2024 | Little Russell Street WC1A 2HN London 28 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Com Laude Group Ltd | Sep 06, 2018 | Little Russell Street WC1A 2HN London 28-30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Douglas Stewart Lothian | Apr 06, 2016 | 33 Melville Street Edinburgh EH3 7JF Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Elizabeth Main Hearn | Apr 06, 2016 | 33 Melville Street Edinburgh EH3 7JF Lothian | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0