Indigo Lighthouse Group Limited

ActiveSC175883 Private limited company

What Indigo Lighthouse Group say about themselves

“Indigo Lighthouse delivers omnichannel SaaS, and end-to-end subscription management for eye care and veterinary markets, driving growth for your business.”

— from indigolighthouse.co.uk
Incorporated
28 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan James Cox
Accounts type
Group
Region
Scotland
Address
The Centrum
38 Queen Street
Glasgow
G1 3DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born July 1961 (65)
Director · Appointed 30 May 1997
British
Born February 1962 (64)
Officer history (19 former)
31 July 2025
Resigned Waddell, John Mclaren Ogilvie as Director
31 January 2025
Resigned Anderson, Gary John as Secretary
31 January 2025
Resigned Anderson, Gary John as Director
17 January 2025
Resigned Gourlay, Alexander Wallace as Director
17 January 2025
Resigned Newlove, David Bilton as Director
1 June 2023
Appointed Gourlay, Alexander Wallace as Director
31 July 2021
Resigned Ferguson, Andrew Monteith as Director
1 June 2021
Appointed Newlove, David Bilton as Director
31 December 2019
Resigned Cox, Alan James as Secretary
25 May 2019
Appointed Anderson, Gary John as Secretary
1 December 2018
Appointed Anderson, Gary John as Director
31 October 2018
Resigned Steele, John Langlands Walker as Director
30 September 2017
Resigned Walker, Alan John as Director
1 October 2016
Appointed Walker, Alan John as Director
1 October 2016
Resigned Walker, Alan as Director
1 October 2016
Appointed Eynon, Julia Louise as Director
1 April 2016
Appointed Ferguson, Andrew Monteith as Director
1 June 2014
Appointed Walker, Alan as Director
31 May 2014
Resigned Sealey, Barry Edward as Director
16 May 2014
Resigned Lyall, Allan as Director
18 November 2013
Appointed Lyall, Allan as Director
1 October 2012
Appointed Waddell, John Mclaren Ogilvie as Director
1 October 2012
Resigned Waddell, John Mclaren Ogilvie as Director
1 October 2012
Resigned Waddell, John Mclaren Ogilvie as Director
1 October 2012
Appointed Waddell, John Mclaren Ogilvie as Director
1 October 2012
Appointed Waddell, John Mclaren Ogilvie as Director
20 August 2012
Resigned Lamont, Michael as Director
2 September 2008
Appointed Lamont, Michael as Director
1 July 2004
Resigned Cox, Caroline as Director
1 July 2004
Appointed Sealey, Barry Edward as Director
1 July 2004
Appointed Steele, John Langlands Walker as Director
30 May 1997
Appointed Cox, Caroline as Director
30 May 1997
Appointed Cox, Alan James as Secretary
30 May 1997
Appointed Cox, Alan James as Director
30 May 1997
Resigned Flint, David as Nominee Secretary
30 May 1997
Resigned Dickson, Ian as Nominee Director
30 May 1997
Resigned Flint, David as Nominee Director
28 May 1997
Appointed Flint, David as Nominee Secretary
28 May 1997
Appointed Dickson, Ian as Nominee Director
28 May 1997
Appointed Flint, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Holdings 3

Companies where Indigo Lighthouse Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates14 June 2026
6 October 2025Group of companies' accounts31 December 2024
15 August 2025Termination of appointment of a director
23 July 2025Confirmation statement with no updates14 June 2025
10 February 2025Termination of appointment of a director
Show all recent filings

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