Inisoft Limited

ActiveSC290311 Private limited company
Incorporated
14 September 2005 (21 years)
Previously known as
Macrocom (921) Limited (until 10 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Scotland
Address
8 Nelson Mandela Place
Glasgow
G2 1BT

Website & contact details

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

Filing status

Accounts due
1 April 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1991 (35)
Mcintosh, Julie
Secretary · Appointed 26 August 2014
British
Director · Appointed 26 August 2014
British
Born May 1965 (61)
Director · Appointed 26 August 2014
British
Born January 1965 (61)
Officer history (12 former)
1 March 2026
Appointed Campbell, Owen Michael as Director
26 August 2014
Resigned Horne, David William Murray as Secretary
26 August 2014
Appointed Mcintosh, Julie as Secretary
26 August 2014
Appointed Bannatyne, Brian as Director
26 August 2014
Appointed Mcintosh, Julie as Director
26 August 2014
Resigned Mcgill, Michael Scott as Director
21 March 2012
Resigned Wilson, James Donald Gilmour as Director
30 November 2011
Resigned Mcloughlan, Douglas as Director
8 July 2011
Resigned Clark, Kevin Peter as Director
5 March 2010
Appointed Mcgill, Michael Scott as Director
31 January 2009
Resigned Wallace, David Gordon as Director
29 May 2008
Resigned Neeson, Paul Gerard as Director
29 May 2008
Appointed Wallace, David Gordon as Director
29 May 2008
Resigned Mcloughlan, Douglas as Secretary
29 May 2008
Appointed Wilson, James Donald Gilmour as Director
29 May 2008
Appointed Horne, David William Murray as Secretary
22 December 2006
Resigned Marshall, David as Secretary
22 December 2006
Appointed Mcloughlan, Douglas as Secretary
22 December 2006
Resigned Marshall, David as Director
21 February 2006
Appointed Neeson, Paul Gerard as Director
21 February 2006
Appointed Clark, Kevin Peter as Director
21 February 2006
Appointed Marshall, David as Secretary
21 February 2006
Appointed Mcloughlan, Douglas as Director
21 February 2006
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
13 October 2005
Appointed Marshall, David as Director
13 October 2005
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
14 September 2005
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
14 September 2005
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

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
Has significant influence or control
Private Limited Company
Reg. no. Sc129877

Group structure 8 companies

Ownership group derived from the Companies House PSC register

2 Touch Bpo Services Ltd Owns 75–100% of shares
Kura Financial Services Limited Owns 75–100% of shares
Inisoft Limited This company Owns 75–100% of shares
RHL Contact Centre Services Limited Owns 75–100% of shares
RHL Direct Limited Owns 75–100% of shares
Stellar Europe Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates3 September 2026
1 September 2026Registered office address changed
6 May 2026Appointment of a director
31 March 2026Full accounts30 June 2025
21 October 2025Full accounts30 June 2024
Show all 122 filings

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