Introduction
Watch Company
I
INSITE GROUP HOLDINGS LIMITED
INSITE GROUP HOLDINGS LIMITED is an active company incorporated on 7 October 2016 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INSITE GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
SC547211
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Previous Company Names
HMS (1017) LIMITED
From: 7 October 2016To: 12 December 2017
Address
64 Coltness Street Glasgow, G33 4JD,
Previous Addresses
The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
From: 7 October 2016To: 3 October 2018
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MILLAR, Nadia
ActiveCloberfield Industrial Estate, GlasgowG62 7LN
Secretary
Appointed 20 Oct 2016
MILLAR, Nadia
Cloberfield Industrial Estate, GlasgowG62 7LN
Secretary
20 Oct 2016
Active
BARNETT, Charles David
Active45 Gordon Street, GlasgowG1 3PE
Born December 1958
Director
Appointed 03 Jan 2017
BARNETT, Charles David
45 Gordon Street, GlasgowG1 3PE
Born December 1958
Director
03 Jan 2017
Active
MCMILLAN, Scott Graeme
ActiveColtness Street, GlasgowG33 4JD
Born August 1972
Director
Appointed 07 Oct 2016
MCMILLAN, Scott Graeme
Coltness Street, GlasgowG33 4JD
Born August 1972
Director
07 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Scott Graeme Mcmillan
ActiveColtness Street, GlasgowG33 4JD
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Oct 2016
Mr Scott Graeme Mcmillan
Coltness Street, GlasgowG33 4JD
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Oct 2016
Active
Filing History
26
Description
Type
Date Filed
Document
3 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2018
28 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2016