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ODRO LTD

ODRO LTD

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

    • Overview

    Company NameODRO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ODRO LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ODRO LTD located?

    Registered Office Address
    2nd Floor, Doges Building
    62 Templeton Street
    G40 1DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ODRO LTD?

    Previous Company Names
    Company NameFromUntil
    CLOUDTEC LTDFeb 27, 2012Feb 27, 2012
    CLOUTEC LTDJan 26, 2012Jan 26, 2012

    What are the latest accounts for ODRO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ODRO LTD?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ODRO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graham Alan Clarke as a director on Jan 28, 2025

    		1 pagesTM01

    Appointment of Mr Michael Berger as a director on Jan 28, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Ryan Mccabe as a director on Jun 22, 2024

    		1 pagesTM01

    Satisfaction of charge SC4155320001 in full

    		1 pagesMR04

    Satisfaction of charge SC4155320002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a small company made up to Jan 31, 2023

    		18 pagesAA

    Termination of appointment of David Duggan as a director on Jun 06, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    Accounts for a small company made up to Jan 31, 2022

    		17 pagesAA

    Termination of appointment of Douglas Loan as a director on May 23, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2021 with updates

    		5 pagesCS01

    Register(s) moved to registered office address 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA

    		1 pagesAD04

    Registered office address changed from G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland to 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA on Oct 29, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Second filing of Confirmation Statement dated Dec 05, 2020

    		9 pagesRP04CS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Graham Alan Clarke as a director on May 06, 2021

    		2 pagesAP01

    Appointment of Mr David Duggan as a director on May 06, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ODRO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEBY, Mark Douglas
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		Director
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		United KingdomBritishIt Consultancy147778600005
    BERGER, Michael
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		ScotlandBritishInvestor Director331805750001
    BORLAND, Russell Taylor Mcallister
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Director
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		ScotlandBritishDirector253080710001
    CLARKE, Graham Alan
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		ScotlandBritishInvestor Director270727700001
    DUGGAN, David
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		Director
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		EnglandBritishCfo283089720001
    LOAN, Douglas
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		Director
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		ScotlandBritishSales Director283089690001
    MCCABE, Ryan
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		Director
    62 Templeton Street
    G40 1DA Glasgow
    2nd Floor, Doges Building
    Scotland
    		United KingdomBritishChief Executive186924670002
    SCOULLER, Rhona Helen
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    Scotland
    		Director
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    Scotland
    		ScotlandBritishOwner166230720001
    SCOULLER, William Mackie
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Director
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		United KingdomBritishOwner83655200002
    SPEIRS, Gavin Walter
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Director
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		ScotlandBritishCompany Director147490720002
    TROWER, John Charles
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Director
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		ScotlandBritishDirector149017720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODRO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Templeton Street
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		May 06, 2021
    Templeton Street
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc695915
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mark Douglas Beeby
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Jun 26, 2017
    62 Templeton Street
    Templeton Building
    G40 1DA Glasgow
    G1 Templeton House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ryan Mccabe
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    United Kingdom
    		Apr 06, 2017
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr William Mackie Scouller
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    Scotland
    		Apr 28, 2016
    Kettil'stoun Mains
    EH49 6SQ Linlithgow
    31
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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