DIGITAL TECHNOLOGIES GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameDIGITAL TECHNOLOGIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612793
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    Nov 13, 2025
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    No
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc865879
    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
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    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
    Riverside Way
    Riverside Business Park
    KA11 5DJ Irvine
    Suite 3, Century Court
    Scotland
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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
    2 Cockburn Place
    Riverside Business Park
    KA11 5DA Irvine
    Ayrshire Innovation Centre
    United Kingdom
    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.

    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