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RAD SOFTWARE LIMITED

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

This company is commonly known as Rad Software Limited. The company was founded 27 years ago and was given the registration number SC172402. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RAD SOFTWARE LIMITED
Company Number:SC172402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 1997
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director09 November 2018Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary18 February 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Secretary24 April 1997Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director24 April 1997Active
16 Queensborough Gardens, Hyndland, Glasgow, G12 9PP

Director24 April 1997Active
15 Braehead Road, Hardgate, Clydebank, G81 6PG

Director24 April 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director18 February 1997Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director18 February 1997Active

People with Significant Control

Rad Software (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:Scotland
Address:C/O French Duncan Llp, 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Rad Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:133, Finnieston Street, Glasgow, Scotland, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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