DIGITAL IP HOLDINGS LIMITED

Overview

Company Name	DIGITAL IP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238805
Jurisdiction	Scotland
Date of Creation	Oct 29, 2002

Summary

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

What is the purpose of DIGITAL IP HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is DIGITAL IP HOLDINGS LIMITED located?

Registered Office Address	C/O Bdo Llp, 2 Atlantic Square 31 York Street G2 8NJ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of DIGITAL IP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO NINETY ONE LIMITED	Oct 29, 2002	Oct 29, 2002

What are the latest accounts for DIGITAL IP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for DIGITAL IP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026	1 pages	TM01

Apr 28, 2026	Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026	2 pages	AP01

Apr 27, 2026	Appointment of Mr David Leslie Senior as a director on Apr 22, 2026	2 pages	AP01

Oct 01, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Jun 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Registered office address changed from C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Sep 26, 2024	1 pages	AD01

Sep 24, 2024	Registered office address changed from PO Box G2 8JX C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow Scotland to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8JX on Sep 24, 2024	1 pages	AD01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Sep 12, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Mar 16, 2023	Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023	2 pages	AP01

Dec 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Nov 07, 2022	Registered office address changed from C/O Bdo Llp C/O Bdo Llp, Atlantic Square, 31 York Street, Glasgow G2 8JX Scotland to PO Box G2 8JX C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow on Nov 07, 2022	1 pages	AD01

Nov 04, 2022	Appointment of Mr Wayne Winston Churchill as a director on Nov 01, 2022	2 pages	AP01

Nov 04, 2022	Termination of appointment of Paul Cosgrave as a director on Nov 02, 2022	1 pages	TM01

Nov 02, 2022	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Bdo Llp C/O Bdo Llp, Atlantic Square, 31 York Street, Glasgow G2 8JX on Nov 02, 2022	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Appointment of Paul Cosgrave as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Wayne Winston Churchill as a director on Nov 01, 2022	1 pages	TM01

Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 28, 2021 with updates	4 pages	CS01

Nov 09, 2021	Change of details for Gci Managed Services Group Ltd as a person with significant control on Mar 16, 2021	2 pages	PSC05

View All Filings

Who are the officers of DIGITAL IP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALBARD, Christopher Neal 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	Apr 22, 2026		Director	31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	United Kingdom	British	1966-11	318227360001
SENIOR, David Leslie 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	Apr 22, 2026		Director	31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	England	British	1973-2	287818130001
ALLEN, Mark 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	Oct 24, 2011	Apr 08, 2019	Secretary	2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England		British		164300730001
SUTHERLAND, Katherine Lesley-Anne 107 Staunton Rise EH54 6PD Livingston West Lothian	Nov 14, 2006	Oct 24, 2011	Secretary	107 Staunton Rise EH54 6PD Livingston West Lothian		British		116680580001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Oct 29, 2002	Nov 14, 2006	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279				900016680001
ALLEN, Mark David 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	Oct 24, 2011	Apr 08, 2019	Director	2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	England	British	1975-5	146619240001
BUDGE, Kevin John 2 Atlantic Square 31 York Street G2 8jx Glasgow C/O Bdo Llp Scotland	Jul 22, 2020	Aug 18, 2023	Director	2 Atlantic Square 31 York Street G2 8jx Glasgow C/O Bdo Llp Scotland	United Kingdom	British	1961-11	97406200003
CHURCHILL, Wayne Winston 2 Atlantic Square 31 York Street G2 8jx Glasgow C/O Bdo Llp Scotland	Nov 01, 2022	Aug 18, 2023	Director	2 Atlantic Square 31 York Street G2 8jx Glasgow C/O Bdo Llp Scotland	England	British	1958-5	301914330001
CHURCHILL, Wayne Winston 4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp Scotland	Sep 10, 2019	Nov 01, 2022	Director	4 Atlantic Quay 70 York Street G2 8JX Glasgow C/O Bdo Llp Scotland	United Kingdom	British	1958-10	210788230003
COSGRAVE, Michael Paul 31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	Mar 15, 2023	Apr 22, 2026	Director	31 York Street G2 8NJ Glasgow C/O Bdo Llp, 2 Atlantic Square Scotland	England	Irish	1965-1	125036770001
COSGRAVE, Paul C/O Bdo Llp, Atlantic Square, 31 York Street, G2 8JX Glasgow C/O Bdo Llp Scotland	Nov 01, 2022	Nov 02, 2022	Director	C/O Bdo Llp, Atlantic Square, 31 York Street, G2 8JX Glasgow C/O Bdo Llp Scotland	England	British	1965-1	168167880001
HOWARD, Timothy David 6 Eagle Street G4 9XA Glasgow 3rd Floor, City View Scotland	Apr 29, 2019	Oct 07, 2019	Director	6 Eagle Street G4 9XA Glasgow 3rd Floor, City View Scotland	England	British,Irish	1966-10	113973210001
INCH, Keith Logie 7 Crosshill Crescent ML10 6DT Strathaven South Lanarkshire	Apr 25, 2003	Oct 24, 2011	Director	7 Crosshill Crescent ML10 6DT Strathaven South Lanarkshire	Scotland	British	1954-3	27223720002
MACMILLAN, Douglas Gordon 6 Byretown Grove ML11 9NZ Kirkfieldbank North Lanarkshire	Apr 25, 2003	Oct 24, 2011	Director	6 Byretown Grove ML11 9NZ Kirkfieldbank North Lanarkshire	United Kingdom	British	1953-6	53692910003
MARTIN, Wayne Jason 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	Oct 24, 2011	May 04, 2018	Director	2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	United Kingdom	British	1967-2	69508920001
MCLAUCHLAN, Craig 6 Eagle Street G4 9XA Glasgow 3rd Floor, City View Scotland	Apr 29, 2019	Jul 22, 2020	Director	6 Eagle Street G4 9XA Glasgow 3rd Floor, City View Scotland	England	British	1980-12	258184510001
THIRKILL, Adrian Albert 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	May 04, 2018	Aug 27, 2019	Director	2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	England	British	1963-7	205369080001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Oct 29, 2002	Apr 25, 2003	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6	900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL IP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Jan 05, 2018

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01026167

Natures of Control

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

Nasstar Managed Services Group Limited

Oct 01, 2016

Nuffield Road

Nuffield Industrial Estate

BH17 0RU Poole

19-25 Nuffield Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05396496

Natures of Control

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