Demys Limited
Company SC197176 Active
Company details
| Number | SC197176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1999 |
| Address | 15 WILLIAM STREET, SOUTH WEST LANE, EDINBURGH, EH3 7LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (5)
- Com Laude Group Limited
voting rights 75-100% - Mr Andrew Douglas Stewart Lothian ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Penelope Elizabeth Main Hearn ceased British
ownership of shares 25-50% voting rights 25-50% - Com Laude Group Ltd ceased
ownership of shares 75-100% - Investec Bank Plc ceased
ownership of shares 75-100%
Officers (12)
- Crawford, Ben Director · appointed 2024
- Brown, Timothy John Director · appointed 2024
- Thain, Kevin Neil Director · appointed 2019
- Hayward, Glenn Eric Former Director · appointed 2018 · resigned 2024
- Gradden, Lorna Jean Former Director · appointed 2018 · resigned 2024
- Long, Susanna Louise Former Secretary · appointed 2018 · resigned 2019
- Hearn, Penelope Elizabeth Main Former Secretary · appointed 2003 · resigned 2024
- Callan, Philip John Patrick Former Director · appointed 2003 · resigned 2018
- Jackson, Fraser Scott Former Director · appointed 1999 · resigned 2003
- Mcpherson, Malcolm Henry Former Director · appointed 1999 · resigned 2005
- Lothian, Andrew Douglas Stewart Former Director · appointed 1999 · resigned 2024
- Williamson, Andrew Grant Former Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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