Aridhia Informatics Limited

ActiveSC324508 Private limited company
Incorporated
29 May 2007 (19 years)
Previously known as
Dalglen (No. 1110) Limited (until 12 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Scotland
Address
Fifth Floor
St Vincent Plaza
319 St Vincent Street
Glasgow
G2 5RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2013
British
Born November 1970
Director · Appointed 13 November 2012
British
Born December 1970 (55)
Secretary · Appointed 18 September 2007
British
Director · Appointed 18 September 2007
British
Born February 1959 (67)
Director · Appointed 18 September 2007
British
Born February 1960 (66)
Officer history (9 former)
24 April 2026
Resigned Velasco, Martin as Director
21 September 2023
Resigned Wells, William James, Professor as Director
31 May 2018
Resigned Thornton, Karen as Director
9 March 2018
Resigned Roche, Christopher Valentine as Director
17 September 2015
Appointed Thornton, Karen as Director
29 June 2015
Resigned Morris, Andrew, Professor as Director
26 March 2015
Appointed Roche, Christopher Valentine as Director
4 October 2013
Appointed Elder, Andrew Murdoch as Director
13 November 2012
Appointed Rutherford, Jan Carol as Director
26 October 2012
Resigned Connell, John Muir Cochrane, Professor as Director
27 September 2011
Resigned Smeaton, Calum John as Director
1 April 2011
Appointed Wells, William James, Professor as Director
1 March 2011
Appointed Connell, John Muir Cochrane, Professor as Director
15 March 2010
Appointed Velasco, Martin as Director
18 September 2007
Appointed Allan, David Stewart as Secretary
18 September 2007
Appointed Smeaton, Calum John as Director
18 September 2007
Appointed Allan, David Stewart as Director
18 September 2007
Appointed Morris, Andrew, Professor as Director
18 September 2007
Appointed Sibbald, David James as Director
18 September 2007
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
18 September 2007
Resigned Dalglen Directors Limited as Corporate Nominee Director
29 May 2007
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
29 May 2007
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc289980
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Partnership
Reg. no. So301884

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aridhia Informatics Limited This company Has significant influence or control
Environmental Capital Fund LP Has significant influence or control
Environmental Energies Fund LP Has significant influence or control
Sep Ecf Founder Partner LP Has significant influence or control
Sep Ecf GP LP Has significant influence or control
Sep Eef Founder Partner LP Has significant influence or control
Sep Eef GP LP Has significant influence or control
Sep II Has significant influence or control
Sep II B Has significant influence or control
Sep II Founder Partner Limited Partnership Has significant influence or control
Sep Iii Has significant influence or control
Sep Iii Founder Partner Limited Partnership Has significant influence or control
Sep IV Founder Partner LP Has significant influence or control
Sep IV GP LP Has significant influence or control
Sep IV LP Has significant influence or control

Financials

Net Assets
(£5,307,993)
Cash
£1,284,382
Employees
54
Debt Ratio
276%
Current Ratio
2.7x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2022 2024 (£5,833,757) (£5,307,993)
Balance sheet detail
20242022
Fixed Assets£28,746£234,219
Current Assets£2,978,947£1,932,659
Debtors£1,694,565£1,115,973
Cash£1,284,382£816,686
Creditors (< 1 year)£1,109,787£773,903
Creditors (> 1 year)£7,205,899£7,226,732
Net Current Assets£1,869,160£1,158,756
Net Assets(£5,307,993)(£5,833,757)
Shareholder Funds(£5,307,993)(£5,833,757)

Filings

Filing history not loaded yet. See it on Companies House

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