co
Corporate
Observer
Homepage
Data
Great Britain
Company
ODS DIGITAL LTD

ODS DIGITAL LTD

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

    • Overview

    Company NameODS DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC446700
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ODS DIGITAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ODS DIGITAL LTD located?

    Registered Office Address
    Unit 9 Ellismuir House Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ODS DIGITAL LTD?

    Previous Company Names
    Company NameFromUntil
    ORICOM DOCUMENT SOLUTIONS LIMITEDApr 04, 2013Apr 04, 2013

    What are the latest accounts for ODS DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ODS DIGITAL LTD?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for ODS DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Cockburn Place Riverside Business Park Irvine Ayrshire KA11 5DA Scotland to Unit 9 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on May 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Aug 28, 2024 with updates

    		4 pagesCS01

    Cessation of Gavin John Brown as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Change of details for Ms Masha Manojloviv as a person with significant control on Aug 01, 2024

    		2 pagesPSC04

    Notification of Stephanie Louise Brown as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Notification of Masha Manojloviv as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Adam Paul Sharoudi as a person with significant control on Aug 01, 2024

    		1 pagesPSC07

    Termination of appointment of Adam Paul Sharoudi as a director on Aug 01, 2024

    		1 pagesTM01

    Termination of appointment of Gavin John Brown as a director on Aug 01, 2024

    		1 pagesTM01

    Appointment of Mr Ian Ivory as a director on Aug 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		13 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Appointment of Mr David Anthony Ross as a director on Dec 01, 2021

    		2 pagesAP01

    Appointment of Ms Stephanie Brown as a director on Dec 01, 2021

    		2 pagesAP01

    Second filing of Confirmation Statement dated Apr 04, 2021

    		7 pagesRP04CS01

    Cancellation of shares. Statement of capital on Apr 30, 2021

    • Capital: GBP 80
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 31, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of contract for purchase of 20 ordinary shares of £1 each 30/04/2021
    		RES13

    Termination of appointment of David Mcshane Campbell as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Steven Edward Cornwell as a director on May 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of ODS DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Stephanie Louise
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		Director
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		ScotlandBritishDirector290384190001
    IVORY, Ian Michael
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		Director
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		ScotlandBritishCompany Director326415570001
    ROSS, David Anthony
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		Director
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		ScotlandBritishDirector290386210001
    BAILEY, David Fyfe
    Kilwinning Road
    KA12 8RR Irvine
    Riversleigh 9
    Ayrshire
    Scotland
    		Director
    Kilwinning Road
    KA12 8RR Irvine
    Riversleigh 9
    Ayrshire
    Scotland
    		ScotlandBritishTechnical Executive131252100001
    BROWN, Gavin John
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Director
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		ScotlandBritishProduction Executive113180180001
    CAMPBELL, David Mcshane
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Director
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		ScotlandBritishOperations Director178816190001
    CORNWELL, Steven Edward
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Director
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		ScotlandBritishSales Director178816500001
    SHAROUDI, Adam Paul
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Director
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		ScotlandBritishSales Executive131252210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODS DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Masha Manojlovic
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		Aug 01, 2024
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		No
    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.
    Mrs Stephanie Louise Brown
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		Aug 01, 2024
    Ellismuir Way
    Uddingston
    G71 5PW Glasgow
    Unit 9 Ellismuir House
    Scotland
    		No
    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.
    Mr Adam Paul Sharoudi
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		May 15, 2017
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    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.
    Mr Gavin John Brown
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		May 15, 2017
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    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.
    Oricom Limited
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Yes
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies Act
    Registration NumberSc341694
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Steven Edward Cornwell
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mcshane Campbell
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Paul Sharoudi
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin John Brown
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Apr 06, 2016
    Riverside Business Park
    KA11 5DA Irvine
    1 Cockburn Place
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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