Daysoft Limited

ActiveSC187223 Private limited company
Incorporated
30 June 1998 (28 years)
Industry
Manufacture of other plastic products (22290)
Directors
Alan Martin Ralph
Moya Hamilton
Owned by
Ronald Shade Hamilton
Accounts type
Group
Region
Scotland
Address
5 Livingstone Boulevard
Hamilton Intnl Technology Park
Blantyre
Glasgow
G72 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Capaldi, Anthea
Secretary · Appointed 1 August 2020
Ralph, Alan Martin
Director · Appointed 1 January 2019
Scottish
Born August 1963 (63)
Hamilton, Moya
Director · Appointed 4 June 1999
British
Born November 1942
Director · Appointed 3 August 1998
British
Born November 1941
Officer history (7 former)
1 August 2020
Appointed Capaldi, Anthea as Secretary
31 July 2020
Resigned Hay, Matthew Gordon as Secretary
1 January 2019
Appointed Ralph, Alan Martin as Director
20 June 2016
Resigned Riddell-Dillet, Jennifer Louise as Director
1 September 2015
Appointed Riddell-Dillet, Jennifer Louise as Director
28 October 2014
Resigned Hegarty, Mark, Dr as Director
24 April 2009
Resigned Hamilton, Moya as Secretary
24 April 2009
Appointed Hay, Matthew Gordon as Secretary
4 June 1999
Appointed Hegarty, Mark, Dr as Director
4 June 1999
Appointed Hamilton, Moya as Director
3 August 1998
Appointed Hamilton, Ronald Shade, Dr as Director
3 August 1998
Appointed Hamilton, Moya as Secretary
3 August 1998
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
3 August 1998
Resigned Vindex Limited as Corporate Nominee Director
3 August 1998
Resigned Vindex Services Limited as Corporate Nominee Director
30 June 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
30 June 1998
Appointed Vindex Limited as Corporate Nominee Director
30 June 1998
Appointed Vindex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1941

Holdings 2

Companies where Daysoft Limited is registered as a person with significant control

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts31 December 2025
22 July 2026Confirmation statement with updates30 June 2026
24 March 2026Cancellation of shares
23 March 2026Memorandum and Articles of Association
23 March 2026Resolutions
Show all recent filings

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