OpenCompanies

Capture All Limited

Company number
SC202088
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1999
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Restore PLC (57 companies)

Registered office

1 Dewar Square
Deans
Livingston
EH54 8SA

Previous names

  • Dunwilco (755) Limited (until 23 Mar 2000)

Officers

NameRoleAppointedResigned
BAKER, Daniel John Director 13 Nov 2023
SKINNER, Charles Antony Lawrence Director 5 Sep 2023
FUSSELL, Christopher Secretary 20 Mar 2023
HOPKINS, Jameson Paul Director 15 Aug 2023 15 Dec 2023
KILLICK, Michael David Director 1 Sep 2023 13 Nov 2023
RITCHIE, Neil James Director 30 Nov 2021 1 Sep 2023
BLIGH, Charles Edward Director 30 Nov 2021 6 Jul 2023
WAUDBY, Sarah Lesley Secretary 30 Nov 2021 20 Mar 2023
CHARLES, Rosalind Secretary 22 Jul 2013 30 Nov 2021
CHARLES, Rosalind Ann Director 18 Mar 2002 30 Nov 2021
BENFOLD, Shaun Ryan Thomas Director 18 Mar 2002 30 Nov 2021
SNEDDON, Walter Secretary 18 Mar 2002 22 Jul 2012
RITCHIE, Alastair James Director 16 Mar 2000 25 Mar 2002
OXBURGH, Graham Ardern Director 16 Mar 2000 25 Mar 2002
JEFFREY, Andrew Jeff Director 16 Mar 2000 25 Mar 2002
OXBURGH, Graham Ardern Secretary 16 Mar 2000 25 Mar 2002
POLSON, Michael Buchanan Director 2 Dec 1999 16 Mar 2000
CRAWFORD, Douglas James Nominee-Director 2 Dec 1999 16 Mar 2000
D.W. COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 2 Dec 1999 16 Mar 2000

Control

NameNature of controlNotifiedCeased
Restore Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2021
Mrs Rosalind Ann Charles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2021
Mr Shaun Benfold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Nov 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

Capture All Limited → Restore Digital Limited → Restore Group Holdings Limited → Restore PLC

Directors’ other companies

Data