Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Demys Limited
- Incorporated
- 11 June 1999 (27 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Ben CrawfordTimothy John Brown
- Controlled by
- Accounts type
- Small
- Region
- Scotland
- Address
- 15 William StreetSouth West LaneEdinburghEH3 7LL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Crawford, Ben
Director · Appointed 17 June 2024
Australian
Born June 1965 (61)
Brown, Timothy John
Director · Appointed 26 March 2024
British
Born February 1977 (49)
Director · Appointed 26 March 2024
British
Born June 1980 (46)
Thain, Kevin Neil
Secretary · Appointed 27 February 2019
Officer history (11 former)
17 June 2024
Appointed Crawford, Ben as Director
14 June 2024
26 March 2024
Appointed Brown, Timothy John as Director
26 March 2024
26 March 2024
Resigned Lothian, Andrew Douglas Stewart as Director
26 March 2024
Resigned Hearn, Penelope Elizabeth Main as Director
26 March 2024
27 February 2019
Appointed Thain, Kevin Neil as Secretary
27 February 2019
Resigned Long, Susanna Louise as Secretary
6 September 2018
Appointed Long, Susanna Louise as Secretary
6 September 2018
Resigned Hearn, Penelope Elizabeth Main as Secretary
6 September 2018
6 September 2018
6 September 2018
9 February 2005
Appointed Hearn, Penelope Elizabeth Main as Secretary
9 February 2005
9 February 2005
16 December 2003
Appointed Hearn, Penelope Elizabeth Main as Director
31 July 2003
2 June 2003
26 June 2002
Resigned Williamson, Andrew Grant as Director
27 September 1999
27 September 1999
26 July 1999
Appointed Lothian, Andrew Douglas Stewart as Director
11 June 1999
Appointed Williamson, Andrew Grant as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10689074
Former controllers (4)
31 December 2025
Ceased Investec Bank PLC — Owns 75–100% of shares
24 June 2024
Ceased Com Laude Group Ltd — Owns 75–100% of shares
6 September 2018
Ceased Andrew Douglas Stewart Lothian — Owns 25–50% of shares
6 September 2018
Ceased Penelope Elizabeth Main Hearn — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Com Laude Group Limited Owns 75–100% of shares
Com Laude Group Ebt Limited Owns 75–100% of shares
Com Laude Limited Owns 75–100% of shares
Consonum Limited Owns 75–100% of shares
Demys Limited This company Holds 75–100% of voting rights
DN Privacy Ltd Owns 75–100% of shares
Domain Licenses Limited Owns 75–100% of shares
Dotbrand Limited Owns 75–100% of shares
Nom-Iq Limited Owns 75–100% of shares
Valideus Limited Owns 75–100% of shares
Markmonitor International Limited Owns 75–100% of shares
Markmonitor Global Services Limited Owns 75–100% of shares
Markmonitor Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a small company | 31 December 2025 |
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