Mosaic Software LTD.
Company SC147734 Active
Company details
| Number | SC147734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1993 |
| Address | 14 - 15 BRUNEL BUILDING SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST, KILBRIDE, GLASGOW, G75 0QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (4)
- Clearcourse Payments Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Hilary Rodger ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Fairley Rodger ceased British
ownership of shares 25-50% voting rights 25-50% - Miss Gemma Margaret Rodger ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (10)
- Bayles, Nigel Director · appointed 2026
- Godley, Andrew Director · appointed 2023
- Roberts, Mark Andrew Director · appointed 2023
- Bielawski, Sacha Former Director · appointed 2025 · resigned 2025
- Grafton, Mark David Former Director · appointed 2025 · resigned 2025
- Gualtieri, Gerard John Former Director · appointed 2020 · resigned 2023
- Tiverton Brown, Jonathan James Former Director · appointed 2020 · resigned 2022
- Rodger, Gemma Margaret Former Director · appointed 2014 · resigned 2020
- Rodger, Hilary Margaret Former Secretary · appointed 1993 · resigned 2020
- Rodger, Ian Fairley Former Director · appointed 1993 · resigned 2020
Directors and officers on the Companies House record, current and former.
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