MS

MOSAIC SOFTWARE LTD.

Active

Company number SC147734

Glasgow, Scotland · Incorporated 26 November 1993

14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, G75 0QD, Scotland

Last updated on 16 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

Mosaic Software Ltd. is an active private limited company incorporated in Scotland on 26 November 1993. It is registered at 14-15 Brunel Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow G75 0QD. The company’s principal activity is given as SIC 62012.

It is a wholly owned subsidiary of Clearcourse Payments Holdco Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three British directors: Andrew Godley and Mark Andrew Roberts, both appointed on 18 January 2023, and Nigel Bayles, appointed on 16 January 2026.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 19 June 2026 and the next is due by 3 July 2027. There are no charges, no insolvency history and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clearcourse Payments Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Legacy
Accounts
22 November 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Memorandum Articles
Incorporation
16 December 2020 View
Resolution
Resolution
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Person Secretary Company With Change Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2009 View
Change Person Director Company With Change Date
Officers
27 December 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Annual Return
5 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2001 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Capital
27 December 1996 View
Legacy
Capital
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Capital
27 December 1996 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Dormant
Accounts
26 April 1995 View
Resolution
Resolution
26 April 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
25 August 1994 View
Legacy
Address
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Officers
30 November 1993 View
Incorporation Company
Incorporation
26 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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