ARIDHIA INFORMATICS LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARIDHIA INFORMATICS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARIDHIA INFORMATICS LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: SC324508. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARIDHIA INFORMATICS LIMITED - GLASGOW

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

163 BATH STREET
GLASGOW
G2 4SQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 1110) LIMITED (until 12/07/2007)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN VELASCO Jun 1954 Spanish Director 2010-03-15 CURRENT
DAVID JAMES SIBBALD Feb 1960 British Director 2007-09-18 CURRENT
MS JAN CAROL RUTHERFORD Dec 1970 British Director 2012-11-13 CURRENT
MR ANDREW MURDOCH ELDER Nov 1970 British Director 2013-10-04 CURRENT
MR DAVID STEWART ALLAN Feb 1959 British Director 2007-09-18 CURRENT
MR DAVID STEWART ALLAN Feb 1959 British Secretary 2007-09-18 CURRENT
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2007-05-29 UNTIL 2007-09-18 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2007-05-29 UNTIL 2007-09-18 RESIGNED
PROFESSOR WILLIAM JAMES WELLS Oct 1951 British Director 2011-04-01 UNTIL 2023-09-21 RESIGNED
KAREN THORNTON Nov 1968 British Director 2015-09-17 UNTIL 2018-05-31 RESIGNED
MR CALUM JOHN SMEATON Sep 1968 British Director 2007-09-18 UNTIL 2011-09-27 RESIGNED
MR CHRISTOPHER VALENTINE ROCHE Feb 1965 British Director 2015-03-26 UNTIL 2018-03-09 RESIGNED
PROFESSOR ANDREW MORRIS Oct 1964 British Director 2007-09-18 UNTIL 2015-06-29 RESIGNED
PROFESSOR JOHN MUIR COCHRANE CONNELL Oct 1954 British Director 2011-03-01 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sep Iii Gp Limited 2016-04-06 Glasgow   Significant influence or control
Scottish Equity Partners Llp 2016-04-06 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Aridhia Informatics Limited - Accounts to registrar (filleted) - small 22.3 2023-04-13 31-12-2022 £816,686 Cash £-5,833,757 equity

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