DEMYS LIMITED

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

This company is commonly known as Demys Limited. The company was founded 25 years ago and was given the registration number SC197176. The firm's registered office is in EDINBURGH. You can find them at 15 William Street, South West Lane, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	DEMYS LIMITED
Company Number	:	SC197176
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1999
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	15 William Street, South West Lane, Edinburgh, Scotland, EH3 7LL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, William Street, South West Lane, Edinburgh, Scotland, EH3 7LL	Secretary	27 February 2019	Active
28, Little Russell Street, London, United Kingdom, WC1A 2HN	Director	26 March 2024	Active
28-30, Little Russell Street, London, England, WC1A 2HN	Director	06 September 2018	Active
28, Little Russell Street, London, United Kingdom, WC1A 2HN	Director	26 March 2024	Active
29b Walker Street, Edinburgh, EH3 7HX	Secretary	09 February 2005	Active
28-30, Little Russell Street, London, England, WC1A 2HN	Secretary	06 September 2018	Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH	Corporate Secretary	-	Active
Long Barn, High Street, Priston, Bath, BA2 9EE	Director	02 June 2003	Active
28-30, Little Russell Street, London, England, WC1A 2HN	Director	06 September 2018	Active
15, William Street, South West Lane, Edinburgh, Scotland, EH3 7LL	Director	16 December 2003	Active
14 Colmestone Gate, Edinburgh, Scotland, EH10 6QP	Director	27 September 1999	Active
15, William Street, South West Lane, Edinburgh, Scotland, EH3 7LL	Director	26 July 1999	Active
88 Murrayfield Gardens, Edinburgh, EH12 6DQ	Director	27 September 1999	Active
1 Jeffrey Avenue, Blackhall, Edinburgh, EH4 3RW	Director	11 June 1999	Active

People with Significant Control

Investec Bank Plc
Notified on	:	24 June 2024
Status	:	Active
Country of residence	:	England
Address	:	30, Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent

Com Laude Group Limited
Notified on	:	24 June 2024
Status	:	Active
Country of residence	:	England
Address	:	28, Little Russell Street, London, England, WC1A 2HN
Nature of control	:	Voting rights 75 to 100 percent

Com Laude Group Ltd
Notified on	:	06 September 2018
Status	:	Active
Country of residence	:	England
Address	:	28-30, Little Russell Street, London, England, WC1A 2HN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Andrew Douglas Stewart Lothian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Address	:	33 Melville Street, Lothian, EH3 7JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Penelope Elizabeth Main Hearn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	33 Melville Street, Lothian, EH3 7JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DEMYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement