# Screenmedia Design Limited

## Details

- **Company number:** [SC265728](https://find-and-update.company-information.service.gov.uk/company/SC265728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2004
- **Registered office:** FLOUR MILL DUNDEE, 34 COMMERCIAL STREET, DUNDEE, DD1 3EJ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, John Paterson | director | 19 Jun 2024 | 8 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Singleton Shaw | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2016 | 17 Dec 2018 |
| Screenmedia Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2018 | 16 Dec 2024 |
| Waracle Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £3,643,253 | £3,412,933 | 51 |
| 31 May 2023 | £2,661,951 | £2,207,539 | 53 |
| 31 May 2022 | £2,639,558 | £2,174,615 | 62 |
| 31 May 2021 | £2,794,085 | £2,349,699 | 53 |
| 31 May 2020 | £2,269,540 | £1,983,864 | 53 |
| 31 May 2019 | £1,835,747 | £1,115,778 | - |
| 31 May 2018 | £1,763,678 | £1,414,710 | - |
| 31 May 2016 | £699,859 | £315,756 | - |



## Owned by

Screenmedia Design Limited → [Waracle Holding Company Limited](/company/SC644087) → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Companies at the same address

- [Waracle Holding Company Limited](/company/SC644087) (SC644087)
- [Waracle Limited](/company/SC325433) (SC325433)