Module 38 Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Module 38 Ltd's network
4 people6 organisationsExplore in 3Di4 listed on the board. 6 organisations share a board member with this company.The large node is Module 38 Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Zachary Sebastian Henry | Director | 2019 | 7y 7m |
| Christopher Grant McGeachie | Director | 2019 | 7y 7m |
| James Anthony Gillespie | Director | 2019 | 7y 7m |
| Alexander James Messenger | Director | 2019 | 7y 7m |
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Zachary Sebastian Henry | Director | 27 March 2019 | No other current boards on our record |
| Christopher Grant McGeachie | Director | 27 March 2019 | 5 other current boards |
| James Anthony Gillespie | Director | 27 March 2019 | No other current boards on our record |
| Alexander James Messenger | Director | 27 March 2019 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Zachary Sebastian Henry Director · appointed 2019
- Christopher Grant McGeachie Director · appointed 2019
- James Anthony Gillespie Director · appointed 2019
- Alexander James Messenger Director · appointed 2019
Directors past 6 years
- Zachary Sebastian Henry Director · appointed 2019
- Christopher Grant McGeachie Director · appointed 2019
- James Anthony Gillespie Director · appointed 2019
- Alexander James Messenger Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Zachary Sebastian Henry Director · appointed 2019
- James Anthony Gillespie Director · appointed 2019
Portfolio (2)
- Christopher Grant McGeachie Director · appointed 2019
- Alexander James Messenger Director · appointed 2019
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Module 38 Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
3 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2022 | FRS102 | Not reported | Not reported | £5.52k | £5.52k | Not reported | 0 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £7.92k | £7.92k | Not reported | 0 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £16.82k | £16.82k | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2022
- Next accounts due
- 31 March 2024 Overdue by 952 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 March 2024
- Next confirmation statement due
- 9 April 2025 Overdue by 578 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC625775
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 27 March 2019
- Registered office
- 38 Gower Street, Glasgow, G51 1PH
- Nature of business (SIC)
- 59200 Sound recording and music publishing activities
- Latest accounts
- 31 March 2022 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2022
- Next accounts due
- 31 March 2024 Overdue by 952 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 26 March 2024
- Next confirmation statement due
- 9 April 2025 Overdue by 578 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
7iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.7 other active companies have the same main business code (59200 Sound recording and music publishing activities) and a registered office in the G51 postcode district.
- Vexon Audio Ltd
- The Lunacy Project Ltd
- Soma Recordings Limited
- Glasgow Art Factory CIC
- Iceblink Luck Limited
- Glasgow DJ Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 27 March 2019), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.