Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Mosaic Software Ltd.
- Incorporated
- 26 November 1993 (32 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 14 - 15 Brunel Building Scottish Enterprise Technology Park EastKilbrideGlasgowG75 0QD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 18 January 2023
British
Born March 1979 (47)
Director · Appointed 18 January 2023
British
Born March 1973 (53)
Officer history (9 former)
16 January 2026
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
10 February 2025
Appointed Grafton, Mark David as Director
31 January 2023
18 January 2023
18 January 2023
31 December 2022
30 November 2020
Resigned Rodger, Gemma Margaret as Director
30 November 2020
30 November 2020
30 November 2020
Resigned Rodger, Hilary Margaret as Secretary
30 November 2020
Resigned Rodger, Ian Fairley as Director
21 October 2014
Appointed Rodger, Gemma Margaret as Director
27 November 1993
Appointed Rodger, Hilary Margaret as Secretary
27 November 1993
Appointed Rodger, Ian Fairley as Director
26 November 1993
26 November 1993
26 November 1993
26 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12331935
Former controllers (3)
30 November 2020
Ceased Gemma Margaret Rodger — Owns 50–75% of shares
30 November 2020
Ceased Hilary Rodger — Owns 25–50% of shares
30 November 2020
Ceased Ian Fairley Rodger — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,419
- up £31,777 (170%)
- Cash
- £140,010
- up £22,883 (20%)
- Employees
- 6
- down 1 (14%)
- Debt Ratio
- 77%
- Current Ratio
- 1.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,964 |
| Current Assets | £205,134 |
| Debtors | £64,124 |
| Cash | £140,010 |
| Creditors (< 1 year) | £163,596 |
| Net Current Assets | £41,538 |
| Net Assets | £50,419 |
| Shareholder Funds | £50,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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