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IOMART GROUP PLC

IOMART GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIOMART GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC204560
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IOMART GROUP PLC?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is IOMART GROUP PLC located?

    Registered Office Address
    6 Atlantic Quay
    55 Robertson Street
    G2 8JD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IOMART GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IOMART GROUP PLC?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for IOMART GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 26, 2026

    		2 pagesAP04

    Cessation of Scott Thomas Cunningham as a person with significant control on Jun 26, 2026

    		1 pagesPSC07

    Termination of appointment of Scott Thomas Cunningham as a director on Jun 26, 2026

    		1 pagesTM01

    Termination of appointment of Julie Brown as a secretary on Jun 26, 2026

    		1 pagesTM02

    Registration of charge SC2045600004, created on Jun 05, 2026

    		62 pagesMR01

    Notification of Gresham House Asset Management Limited as a person with significant control on Aug 01, 2025

    		2 pagesPSC02

    Register inspection address has been changed to William Smith House Thurso Enterprise Park Thurso KW14 7XW

    		1 pagesAD02

    Confirmation statement made on Feb 28, 2026 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Feb 28, 2026

    • Capital: GBP 1,137,287.7
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 01, 2026

    • Capital: GBP 1,136,562.89
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 1,136,520.14
    		3 pagesSH01

    Auditor's resignation

    		3 pagesAUD

    Group of companies' accounts made up to Mar 31, 2025

    		133 pagesAA

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Mr Richard Last on May 29, 2025

    		2 pagesCH01

    Registration of charge SC2045600003, created on Jun 27, 2025

    		61 pagesMR01

    Cessation of Lucy Rebecca Dimes as a person with significant control on May 29, 2025

    		1 pagesPSC07

    Termination of appointment of Lucy Rebecca Dimes as a director on May 29, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 29, 2025

    • Capital: GBP 1,129,133.75
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 1,128,206.62
    		3 pagesSH01

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 1,127,379
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: GBP 1,127,243.73
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: GBP 1,126,760.17
    		3 pagesSH01
    View All Filings

    Who are the officers of IOMART GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    		Secretary
    Morrison Street
    EH3 8BP Edinburgh
    58
    Scotland
    Identification TypeUK Limited Company
    Registration Number02318923
    		76579530001
    CHAMBERLAIN, Adrian
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		EnglandBritish309689090001
    LAMONT, Kathryn Elizabeth
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		ScotlandBritish255966540001
    LAST, Richard
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		EnglandBritish80537570002
    MACSWEEN, Angus
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		ScotlandBritish80797990001
    NABAVI, Annette Patricia, Dr
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		United KingdomBritish71771760001
    BROWN, Julie
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Secretary
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		307315180001
    DOBBIE, William
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    Midlothian
    		Secretary
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    Midlothian
    		British107339410001
    HALL, Bruce Alexander
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Secretary
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		British94722760001
    MCDONALD, Andrew James
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Secretary
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		242820230001
    MOIR, Stewart James
    28 Blantyre Gardens
    Cumbernauld
    G68 9NJ Glasgow
    Lanarkshire
    		Secretary
    28 Blantyre Gardens
    Cumbernauld
    G68 9NJ Glasgow
    Lanarkshire
    		British69114590001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    BATTERHAM, Christopher Michael
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		United KingdomBritish48567920002
    BEVERIDGE, Crawford William
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		United KingdomBritish164857650001
    CUNNINGHAM, Scott Thomas
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		United KingdomBritish111223770016
    DIMES, Lucy Rebecca
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		United KingdomBritish291489420001
    DOBBIE, William
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    Midlothian
    		Director
    32 Saxe Coburg Place
    EH3 5BP Edinburgh
    Midlothian
    		ScotlandBritish107339410001
    DONOVAN, Reece Garethe
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		United KingdomBritish229879950001
    FINLAYSON, Neil, Mr.
    1 Adabrock
    Ness, Isle Of Lewis
    HS2 0TW Western Isles
    		Director
    1 Adabrock
    Ness, Isle Of Lewis
    HS2 0TW Western Isles
    		ScotlandBritish120378860001
    FORREST, Stuart
    174 Bare Lane
    LA4 6RU Morecambe
    Lancashire
    		Director
    174 Bare Lane
    LA4 6RU Morecambe
    Lancashire
    		British69452230006
    HALLAM, Mark Gerrard
    Cove Road
    Silverdale
    LA5 0QS Carnforth
    Hawthorn Bank
    Lancashire
    United Kingdom
    		Director
    Cove Road
    Silverdale
    LA5 0QS Carnforth
    Hawthorn Bank
    Lancashire
    United Kingdom
    		United KingdomBritish139478650001
    HARAN, Sarah
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		UkBritish68921070001
    HARRISON, David Alexander
    6 Princes Terrace
    G12 9JW Glasgow
    Lanarkshire
    		Director
    6 Princes Terrace
    G12 9JW Glasgow
    Lanarkshire
    		ScotlandBritish72350900001
    KUENSSBERG, Nicholas Christopher Dwelly, Professor
    6 Cleveden Drive
    G12 0SE Glasgow
    Lanarkshire
    		Director
    6 Cleveden Drive
    G12 0SE Glasgow
    Lanarkshire
    		ScotlandBritish104200001
    LOGAN, Richard Strachan
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		ScotlandBritish997610003
    MARROCCO, Dominic Anthony, Mr.
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    		Director
    Hillcourt
    Cliffe Drive Rawdon
    LS19 6LL Leeds
    West Yorkshire
    		EnglandBritish99101530001
    MASTERS, Richard Maurice Alan
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Director
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		ScotlandBritish237368870001
    MCSWEEN, Angus
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		ScotlandBritish50499250001
    RITCHIE, Ian Cleland
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		ScotlandBritish1378450002
    SHEDDEN, Alfred Charles
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		ScotlandBritish1213170002
    STEELE, Ian
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		ScotlandBritish211785870001
    TAYLOR, Andrew George
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Director
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		United KingdomBritish245565190001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOMART GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham House Asset Management Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Aug 01, 2025
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number09447087
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Lucy Rebecca Dimes
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Sep 18, 2023
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Reece Garethe Donovan
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Oct 01, 2020
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Thomas Cunningham
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Sep 04, 2018
    55 Robertson Street
    G2 8JD Glasgow
    6 Atlantic Quay
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Angus Macsween
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Apr 06, 2016
    Lister Pavilion, Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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