Ideagen Gael Limited

ActiveSC208191 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Gael Limited (until 6 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
103 Level 1 Strathmore House
East Kilbride
Glasgow
G74 1LF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 22 August 2022
Director · Appointed 18 November 2020
British
Born March 1974 (52)
Director · Appointed 18 November 2020
British
Born October 1980 (46)
Officer history (12 former)
7 July 2025
Appointed Driver, Toby William as Director
22 August 2022
Appointed Thompson, Stephen as Secretary
19 September 2021
Resigned Gill, Gemma Dorian as Secretary
31 August 2021
Resigned Kent, Barnaby Luke as Director
13 May 2021
Resigned Hornsby, David Robert Knight as Director
15 April 2021
Appointed Gill, Gemma Dorian as Secretary
31 March 2021
Resigned Spenceley, Graeme Peter as Director
18 November 2020
Appointed Dorks, Benjamin Charles as Director
18 November 2020
Appointed Hayes, Emma Jane as Director
12 December 2019
Appointed Kent, Barnaby Luke as Director
15 January 2016
Resigned Marron, Ashley Gregory as Director
23 February 2015
Appointed Marron, Ashley Gregory as Director
13 January 2015
Appointed Hornsby, David Robert Knight as Director
13 January 2015
Appointed Spenceley, Graeme Peter as Director
13 January 2015
Resigned Maciver, Donald as Secretary
13 January 2015
Resigned Jack, Gillian as Director
13 January 2015
Resigned Maciver, Donald as Director
13 January 2015
Resigned Maciver, Karen as Director
13 January 2015
Resigned Jack, Derek as Director
23 August 2010
Appointed Jack, Gillian as Director
23 August 2010
Appointed Maciver, Karen as Director
15 June 2000
Appointed First Scottish International Services Limited as Corporate Nominee Director
15 June 2000
Resigned First Scottish International Services Limited as Corporate Nominee Director
15 June 2000
Appointed Maciver, Donald as Secretary
15 June 2000
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed Jack, Derek as Director
15 June 2000
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed Maciver, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02805019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates15 June 2026
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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