Commsworld Holdings Limited

ActiveSC190987 Private limited company
Incorporated
11 November 1998 (27 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Scotland
Address
Commsworld House
Queen Anne Drive
Newbridge
EH28 8LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2022
British
Born July 1967 (59)
Director · Appointed 31 January 2022
British
Born August 1968 (58)
Director · Appointed 11 November 1998
Scottish
Born November 1961
Officer history (19 former)
19 April 2022
Resigned St John, Graeme Sloan as Director
11 April 2022
Appointed Leitch, Andrew Jack as Director
31 January 2022
Appointed Langmead, Stephen John as Director
18 December 2019
Resigned Boisseau, Charlie David Edwin as Director
18 December 2019
Resigned Nicol, Joan as Secretary
18 December 2019
Resigned Blackford, Ian as Director
18 December 2019
Resigned Langmead, Stephen John as Director
18 December 2019
Resigned Davidson, Martin Thomson as Director
18 December 2019
Resigned Mcdermott, John Christopher as Director
18 December 2019
Resigned Wright, Mark Campbell as Director
18 December 2019
Resigned Arkle, Andrew Murray Crofts as Director
18 December 2019
Resigned Bennett, John as Director
1 April 2018
Appointed Bennett, John as Director
1 April 2018
Appointed Langmead, Stephen John as Director
13 February 2018
Resigned Thomson, Steven John as Director
27 August 2015
Appointed Mcdermott, John Christopher as Director
27 May 2015
Appointed Boisseau, Charlie David Edwin as Director
26 November 2014
Appointed Thomson, Steven John as Director
13 November 2014
Resigned Mcpherson, Malcolm Henry as Director
31 August 2014
Resigned Edwards, Stephen as Director
1 May 2012
Appointed Edwards, Stephen as Director
10 November 2009
Resigned Ramage, Alexander William as Director
7 October 2008
Appointed Davidson, Martin Thomson as Director
7 October 2008
Appointed Arkle, Andrew Murray Crofts as Director
31 August 2007
Resigned Mckenzie, David James as Director
30 April 2005
Resigned Mccall, William as Director
1 April 2005
Appointed Blackford, Ian as Director
28 February 2002
Appointed Ramage, Alexander William as Director
27 September 2001
Appointed Wright, Mark Campbell as Director
5 May 2001
Resigned Arkle, Andrew Murray Crofts as Director
26 October 2000
Appointed Arkle, Andrew Murray Crofts as Director
26 October 2000
Appointed Mccall, William as Director
26 October 2000
Appointed St John, Graeme Sloan as Director
25 October 2000
Appointed Mcpherson, Malcolm Henry as Director
7 December 1998
Resigned Reid, Brian as Nominee Secretary
7 December 1998
Resigned Mabbott, Stephen as Nominee Director
11 November 1998
Appointed Mabbott, Stephen as Nominee Director
11 November 1998
Appointed Mckenzie, David James as Director
11 November 1998
Appointed Reid, Brian as Nominee Secretary
11 November 1998
Appointed Nicol, Joan as Secretary
11 November 1998
Appointed Nicol, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc646446

Holdings 3

Companies where Commsworld Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active

Filings 173

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
12 November 2025Confirmation statement with no updates5 November 2025
10 September 2025Second filing for the appointment of a director
23 July 2025Full accounts31 December 2024
17 January 2025Confirmation statement with no updates11 November 2024
Show all 173 filings

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