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DATA DISCOVERIES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Data Discoveries Holdings Limited. The company was founded 20 years ago and was given the registration number SC270307. The firm's registered office is in GLASGOW. You can find them at 25 Bothwell Street, 2nd Floor, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DATA DISCOVERIES HOLDINGS LIMITED
Company Number:SC270307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2004
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Bothwell Street, 2nd Floor, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Secretary01 April 2021Active
The Foundation, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9GB

Director03 April 2017Active
The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9GB

Director01 April 2017Active
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director01 July 2021Active
25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL

Secretary06 July 2011Active
5th, Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH

Corporate Secretary06 July 2004Active
Millford, Links Road, Longniddry, EH32 0NJ

Director11 October 2004Active
Hardengreen House, Eskbank, Dalkeith, EH22 3LF

Director11 October 2004Active
65 Orchard Brae Avenue, Edinburgh, EH4 2UR

Director11 October 2004Active
25, Bothwell Street, 2nd Floor, Glasgow, G2 6NL

Director06 July 2011Active
41 Mornington Road, Woodford Green, IG8 0TN

Director01 November 2007Active
Mitchell House, 20/5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD

Director01 September 2010Active
Titanium 1, King's Inch Place, Renfrew, Scotland, PA4 8WF

Director06 July 2011Active
39 Castle Street, Edinburgh, EH2 3BH

Corporate Nominee Director06 July 2004Active

People with Significant Control

Gb Group Plc
Notified on:06 April 2016
Status:Active
Address:The Foundation, Herons Way, Chester, CH4 9GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gb Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Foundation, Herons Way, Chester, United Kingdom, CH4 9GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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