SG

SAVANTA GROUP LIMITED

Active

Company number SC281352

Glasgow, Scotland · Incorporated 10 March 2005

C/O Bellwether Green Limited, 225 West George Street, Glasgow, Scotland, G2 2ND, Scotland

Last updated on 7 August 2026

Business and domestic software development · SIC 62012

Market research and public opinion polling · SIC 73200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2021

Company history

Previous company names

MORAR CONSULTING LIMITED · 10 March 2005 – 8 December 2016

MIG GLOBAL LIMITED · 8 December 2016 – 4 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Next 15 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

14 funding rounds
15 February 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
8 October 2018
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
9 November 2016
Shares allotted · 0 shares allotted
—
17 September 2016
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2022 View
Legacy
Accounts
28 October 2022 View
Legacy
Other
28 October 2022 View
Legacy
Other
28 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Capital Allotment Shares
Capital
22 February 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Memorandum Articles
Incorporation
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Capital Alter Shares Subdivision
Capital
25 January 2021 View
Capital Name Of Class Of Shares
Capital
25 January 2021 View
Capital Name Of Class Of Shares
Capital
25 January 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2020 View
Memorandum Articles
Incorporation
19 October 2020 View
Resolution
Resolution
19 October 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Resolution
Resolution
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Resolution
Resolution
15 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
14 February 2018 View
Mortgage Alter Floating Charge With Number
Mortgage
14 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Accounts With Accounts Type Full
Accounts
27 October 2017 View
Resolution
Resolution
25 July 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
14 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Capital Allotment Shares
Capital
11 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
7 November 2016 View
Resolution
Resolution
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Capital Allotment Shares
Capital
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Accounts With Accounts Type Full
Accounts
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Capital Alter Shares Subdivision
Capital
18 December 2014 View
Statement Of Companys Objects
Change Of Constitution
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
3 April 2006 View
Incorporation Company
Incorporation
10 March 2005 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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