Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 September 2026
- Last conf. stmt
- 12 September 2025
Cloudcoco Holdings Limited
- Incorporated
- 12 December 1986 (39 years)
- Previously known as
- Adept4 Holdings Limited (until 29 November 2019)Pinnacle Cloud Solutions Limited (until 24 August 2016)Glen Communications Limited (until 28 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Wright Johnston Mackenzie LLP2nd FloorThe Capital BuildingEdinburghEH2 2AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2010
British
Born June 1967 (59)
Corporate Secretary · Appointed 6 January 2010
Officer history (18 former)
29 April 2024
9 June 2021
8 June 2021
25 March 2020
25 March 2020
20 March 2018
1 August 2017
31 July 2017
23 March 2016
1 February 2016
7 December 2015
26 March 2014
5 March 2014
29 March 2010
26 February 2010
6 January 2010
6 January 2010
30 September 2008
Resigned Saunderson, Craig as Director
9 May 2008
7 June 2007
1 May 2005
Appointed Saunderson, Craig as Director
1 February 2002
1 February 2002
Resigned Duncan, Margaret Helen as Director
17 January 2002
5 October 2001
Resigned Allenby, Philip Norman as Secretary
17 September 1999
17 September 1999
Appointed Duncan, Margaret Helen as Director
5 May 1999
Appointed Allenby, Philip Norman as Secretary
5 May 1999
10 January 1995
2 March 1992
12 September 1990
Resigned Duncan Venture Developments as Corporate Secretary
13 September 1989
Appointed Duncan Venture Developments as Corporate Secretary
12 September 1989
Resigned Jack, Lorna Burn as Director
1 September 1988
Appointed Jack, Lorna Burn as Director
1 August 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 5259846
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ancar-B Technologies Ltd. Owns 75–100% of shares
Cloudcoco Holdings Limited This company Owns 75–100% of shares
Systems Assurance Limited Owns 75–100% of shares
More Computers Limited Owns 75–100% of shares
Pinnacle CDT Limited Holds 75–100% of voting rights (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 17 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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