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THINKWHERE LIMITED

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

This company is commonly known as Thinkwhere Limited. The company was founded 17 years ago and was given the registration number SC315349. The firm's registered office is in STIRLING. You can find them at 8-10 Corn Exchange Road, , Stirling, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THINKWHERE LIMITED
Company Number:SC315349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:8-10 Corn Exchange Road, Stirling, Scotland, FK8 2HU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Secretary06 August 2021Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director16 March 2022Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director06 August 2021Active
79/8 The Shore, Edinburgh, EH6 6RG

Secretary23 April 2007Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary25 January 2007Active
310, St Vincent Street, Glasgow, Scotland, G20 5QR

Corporate Nominee Secretary04 September 2009Active
Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director27 August 2012Active
14 Andrew Hardie Drive, Alloa, FK10 2JA

Director15 June 2007Active
15, Stirling Road, Edinburgh, Scotland, EH5 3HZ

Director12 February 2015Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director25 June 2021Active
33, Regent Park, Glasgow, Scotland, G41 2AF

Director26 November 2007Active
Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director06 June 2011Active
Arnot House, 3 Smithfield Loan, Alloa, FK10 1NJ

Director23 April 2007Active
Glendevon House, Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director12 February 2015Active
44 Battock Road, Brightons, Falkirk, FK2 0TT

Director26 November 2007Active
Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director24 November 2010Active
72 Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director06 August 2021Active
79/8 The Shore, Edinburgh, EH6 6RG

Director04 September 2009Active
Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director12 September 2011Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director28 November 2014Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director05 December 2011Active
8-10, Corn Exchange Road, Stirling, Scotland, FK8 2HU

Director01 August 2016Active
24 Brown Avenue, Stirling, FK9 5HH

Director24 August 2007Active
8-10, Corn Exchange Road, Stirling, Scotland, FK8 2HU

Director01 November 2016Active
Municipal Buildings, Room 315, Corporate & Housing Services, West Bridge Street, Falkirk, Scotland, FK1 5RS

Director29 October 2019Active
7 Ballater Drive, Stirling, FK9 5JH

Director23 April 2007Active
72, Gordon Street (First Floor), Glasgow, Scotland, G1 3RS

Director03 April 2017Active
Kilncraigs, Greenside Street, Alloa, Scotland, FK10 1EB

Corporate Director26 June 2014Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Director25 January 2007Active

People with Significant Control

Idox Plc
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:2nd Floor, Waterside 1310 Arlington Business Park,, Theale, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stirling Council
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Old Viewforth, Pitt Terrace, Stirling, Scotland, FK8 2ET
Nature of control:
  • Significant influence or control
Falkirk Council
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Municipal Buildings, West Bridge Street, Falkirk, Scotland, FK1 5RS
Nature of control:
  • 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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