Condatis Holdings Limited

ActiveSC726605 Private limited company
Incorporated
17 March 2022 (4 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Scotland
Address
15 Suite 3-1
Links House
15 Links Place
Edinburgh
EH6 7EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
British
Born August 1976 (50)
Director · Appointed 4 October 2024
British
Born November 1964
Director · Appointed 1 June 2023
British
Born April 1971 (55)
Officer history (7 former)
14 February 2025
Resigned Dick, Michael James as Director
14 February 2025
Resigned Dick, Michael James as Secretary
4 October 2024
Resigned Stewart, Ana Cristina as Director
4 October 2024
Resigned Grant, Kirsteen Shona as Director
4 October 2024
Resigned Grant, Campbell Macleod as Director
4 October 2024
Appointed Stewart, Ian Holmes as Director
4 October 2024
Resigned Kerr, Stuart James as Director
4 October 2024
Resigned Eckl, Christoph Franz Josef as Director
4 October 2024
Appointed Murray, Alasdair as Director
1 June 2023
Appointed Dick, Michael James as Director
1 June 2023
Appointed Tate, Christopher Nigel as Director
1 March 2023
Appointed Stewart, Ana Cristina as Director
1 March 2023
Appointed Kerr, Stuart James as Director
1 April 2022
Appointed Eckl, Christoph Franz Josef as Director
1 April 2022
Appointed Grant, Kirsteen Shona as Director
1 April 2022
Appointed Dick, Michael James as Secretary
17 March 2022
Appointed Grant, Campbell Macleod as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15977432

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (5)
4 October 2024
Ceased Kirsteen Shona Grant — Holds 25–50% of voting rights
4 October 2024
Ceased Christoph Franz Josef Eckl — Holds 25–50% of voting rights
4 October 2024
Ceased Campbell Macleod Grant — Holds 25–50% of voting rights
1 April 2022
Ceased Campbell Macleod Grant — Holds 25–50% of voting rights
1 April 2022
Ceased Campbell Macleod Grant — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£6,052,104
Cash
£4,201
Profit
(£189,988)
Employees
3
Current Ratio
0.6x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £6,108,398 £6,115,139 £6,052,104
Balance sheet detail
202520242023
Current Assets£74,638£23,523£15,219
Debtors£23,221£14,734
Cash£4,201£302£485
Creditors (< 1 year)£132,534£18,384£16,821
Net Current Assets(£57,896)£5,139(£1,602)
Net Assets£6,052,104
Shareholder Funds£6,052,104£6,115,139£6,108,398

Filings

Filing history not loaded yet. See it on Companies House

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