C2 Software Limited

ActiveSC176133 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Audited abridged
Region
Scotland
Address
Solais House
19 Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1973 (52)
Director · Appointed 14 April 2026
British
Born November 1969
Director · Appointed 2 February 2026
British
Born April 1978 (48)
Director · Appointed 1 October 2025
British
Born July 1979 (47)
Director · Appointed 3 November 2023
British
Born March 1982 (44)
Officer history (13 former)
1 May 2026
Appointed Abrams, Richard Irving as Director
14 April 2026
Appointed Cook, Joanna Mary as Director
2 February 2026
Appointed Brown, Steven John as Director
1 October 2025
Appointed Stevenson, Melanie as Director
30 September 2025
Resigned O'Hara, Thomas as Director
31 December 2024
Resigned Turnbull, Alan Logan as Director
26 September 2024
Resigned Carmichael, Finlay James as Director
26 September 2024
Resigned Potter, Kirk Thomas as Director
3 November 2023
Appointed Turnbull, Alan Logan as Director
3 November 2023
Appointed O'Hara, Thomas as Director
3 November 2023
Appointed Mcdonald, Andrew James as Director
3 November 2023
Resigned Davies, Warren Stephen Colin as Director
3 November 2023
Resigned Hocking, Guy Robert as Director
3 November 2023
Resigned Potter, Kirk Thomas as Secretary
4 July 2016
Resigned Tindall, Richard Robert as Director
4 July 2016
Appointed Hocking, Guy Robert as Director
4 July 2016
Appointed Davies, Warren Stephen Colin as Director
1 January 2006
Appointed Tindall, Richard Robert as Director
6 February 2005
Resigned Carnegie, Steven Alexander as Director
25 November 2004
Resigned Carnegie, Steven Alexander as Secretary
25 November 2004
Appointed Potter, Kirk Thomas as Secretary
19 August 2002
Appointed Potter, Kirk Thomas as Director
15 August 2001
Resigned The Business Lab Limited as Corporate Director
4 December 2000
Appointed The Business Lab Limited as Corporate Director
27 October 2000
Resigned Marks, Antony as Director
12 February 1999
Appointed Marks, Antony as Director
5 June 1997
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
5 June 1997
Appointed Carnegie, Steven Alexander as Director
5 June 1997
Appointed Carnegie, Steven Alexander as Secretary
5 June 1997
Appointed Carmichael, Finlay James as Director
5 June 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc503166
Former controllers (1)
3 November 2023
Ceased Finlay James Carmichael — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · audited abridged accounts

Net Assets
£150
Cash
£118,671
Employees
2
Debt Ratio
100%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,002,906 £150
Balance sheet detail
202520242023202120202019
Fixed Assets£100,666£319,466£215,070£262,444£278,100£275,216
Current Assets£118,671£888,566£1,087,205£686,703£674,921£564,738
Debtors£0£781,008£293,031£323,034£364,332£313,097
Cash£118,671£107,558£794,174£363,669£310,589£251,641
Creditors (< 1 year)£219,187£201,361£372,954£172,527£208,566£147,720
Net Current Assets(£100,516)£687,205£714,251£514,176£466,355£417,018
Net Assets£150£1,002,906
Shareholder Funds£150£1,002,906£929,321£776,620£744,455£692,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
4 August 2026Appointment of a director
4 August 2026Appointment of a director
5 June 2026Confirmation statement with no updates5 June 2026
12 March 2026Audited abridged accounts30 September 2025
Show all recent filings

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