DIGITAL TECHNOLOGIES GROUP LIMITED

Overview

Company Name	DIGITAL TECHNOLOGIES GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC612793
Jurisdiction	Scotland
Date of Creation	Nov 06, 2018

Summary

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

What is the purpose of DIGITAL TECHNOLOGIES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIGITAL TECHNOLOGIES GROUP LIMITED located?

Registered Office Address	Suite 3, Century Court Riverside Way Riverside Business Park KA11 5DJ Irvine Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL TECHNOLOGIES GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for DIGITAL TECHNOLOGIES GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for DIGITAL TECHNOLOGIES GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2025

Notification of Dtg Tradeco Limited as a person with significant control on Nov 13, 2025

2 pages

PSC02

Dec 11, 2025

Cessation of Ian Murray Allan as a person with significant control on Nov 13, 2025

1 pages

PSC07

Dec 11, 2025

Cessation of David Wilson Tudor as a person with significant control on Nov 13, 2025

1 pages

PSC07

Oct 31, 2025

Registration of charge SC6127930001, created on Oct 20, 2025

16 pages

MR01

Apr 09, 2025

Total exemption full accounts made up to May 31, 2024

5 pages

Mar 07, 2025

Confirmation statement made on Feb 18, 2025 with updates

4 pages

CS01

Jul 12, 2024

Purchase of own shares.

4 pages

SH03

Jun 20, 2024

Cancellation of shares. Statement of capital on Jun 07, 2024

Capital: GBP 747.40

6 pages

SH06

Jun 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 12, 2024

Statement of capital following an allotment of shares on Jun 07, 2024

Capital: GBP 807

5 pages

SH01

Jun 12, 2024

Termination of appointment of Ian Houston Campbell as a director on Jun 07, 2024

1 pages

TM01

Mar 04, 2024

Confirmation statement made on Feb 18, 2024 with updates

4 pages

CS01

Feb 20, 2024

Total exemption full accounts made up to May 31, 2023

5 pages

Jun 19, 2023

Total exemption full accounts made up to May 31, 2022

5 pages

Apr 24, 2023

Statement of capital following an allotment of shares on Apr 01, 2023

Capital: GBP 807

5 pages

SH01

Apr 24, 2023

Memorandum and Articles of Association

25 pages

Apr 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 24, 2023

Appointment of Mr Steven Kenny as a director on Apr 01, 2023

2 pages

AP01

Mar 24, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Mar 24, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 16, 2023

Cancellation of shares. Statement of capital on Feb 01, 2023

Capital: GBP 766.6

6 pages

SH06

Mar 07, 2023

Notification of Ian Murray Allan as a person with significant control on Feb 01, 2023

2 pages

PSC01

Mar 07, 2023

Notification of David Wilson Tudor as a person with significant control on Feb 01, 2023

2 pages

PSC01

Mar 07, 2023

Withdrawal of a person with significant control statement on Mar 07, 2023

2 pages

PSC09

Mar 07, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DIGITAL TECHNOLOGIES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Ian Murray Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Jan 30, 2019		Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1955-2	172591910001
ARMOUR, David John Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Nov 06, 2018		Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1966-1	125561110003
BADMAN, Clive Elton Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Jan 30, 2019		Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1953-2	252217070001
KENNY, Steven Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Apr 01, 2023		Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1975-3	308244290001
TUDOR, David Wilson Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Jan 31, 2020		Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1969-2	196445420001
ALLAN, Ian Kirk 2 Cockburn Place Riverside Business Park KA11 5DA Irvine Ayrshire Innovation Centre United Kingdom	Jan 30, 2019	Jan 30, 2019	Director	2 Cockburn Place Riverside Business Park KA11 5DA Irvine Ayrshire Innovation Centre United Kingdom	Scotland	British	1974-12	231540400001
CAMPBELL, Ian Houston Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Jan 31, 2020	Jun 07, 2024	Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1960-9	160046970001
WELSH, Martin James Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Jan 30, 2019	Feb 01, 2023	Director	Riverside Way Riverside Business Park KA11 5DJ Irvine Suite 3, Century Court Scotland	Scotland	British	1964-1	40677650006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL TECHNOLOGIES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtg Tradeco Limited

Nov 13, 2025

Riverside Way

Riverside Business Park

KA11 5DJ Irvine

Suite 3, Century Court

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc865879

Natures of Control

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

Mr David Wilson Tudor

Feb 01, 2023

Riverside Way

Riverside Business Park

KA11 5DJ Irvine

Suite 3, Century Court

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 Ian Murray Allan

Feb 01, 2023

Riverside Way

Riverside Business Park

KA11 5DJ Irvine

Suite 3, Century Court

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 David Wilson Tudor

Jan 31, 2020

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

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 Ian Murray Allan

Jan 30, 2019

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

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 Martin James Welsh

Jan 30, 2019

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

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 Clive Elton Badman

Jan 30, 2019

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

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 Ian Kirk Allan

Jan 30, 2019

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

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 David John Armour

Nov 06, 2018

2 Cockburn Place

Riverside Business Park

KA11 5DA Irvine

Ayrshire Innovation Centre

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DIGITAL TECHNOLOGIES GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 16, 2020	Feb 01, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DIGITAL TECHNOLOGIES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 20, 2025 Delivered On Oct 31, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)
	Transactions Oct 31, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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