OpenCompanies

Confirm Limited

Company number
SC290693
Status
Active
Type
Ltd
Incorporated
22 Sep 2005
Nature of business
Business and domestic software development
Corporate group
Ginnlear Holdings Limited (5 companies)

Registered office

Learning Pool
Renfrew Street
Glasgow
G2 3BZ

Previous names

  • Mediacorp Online Limited (until 31 Jul 2026)

Officers

NameRoleAppointedResigned
STORRIE, Donald John Director 22 Sep 2005 30 Sep 2005
STORRIE, Mary Secretary 22 Sep 2005 30 Sep 2005
STORRIE, Mary Director 22 Sep 2005 30 Sep 2005
DE'ATH, Bryan Robin Director 9 Dec 2009 28 Feb 2017
SIMMONS, Richard John Director 28 Feb 2017 26 Jun 2018
MCGHEE, Ewan Colin Secretary 25 Oct 2005 26 Jun 2018
MARSHALL, James Director 25 Oct 2005 26 Jun 2018
MCGHEE, Ewan Colin Director 25 Oct 2005 26 Jun 2018
BETTS, Benjamin William, Dr Director 1 May 2023 26 Nov 2024
MCELVANEY, Louise Director 26 Jun 2018 26 Nov 2024
MCELVANEY, Paul Director 26 Jun 2018 26 Nov 2024
MILTON, Ashley Giles Director 17 Sep 2024 20 Feb 2026
WILKES, Adam James Director 20 Feb 2026
WILKES, Adam Secretary 26 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Ewan Colin Mcghee Ownership Of Shares 25 To 50 Percent 22 Sep 2016 26 Jun 2018
Mr James Marshall Ownership Of Shares 25 To 50 Percent 22 Sep 2016 26 Jun 2018
Learning Pool Limited Ownership Of Shares 75 To 100 Percent 26 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 - - -
30 Apr 2023 - - -
30 Apr 2022 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 £276,543 £186,623 10
30 Sep 2017 £235,775 £137,081 -
30 Sep 2016 £181,122 £135,255 -
30 Sep 2015 £175,077 £110,922 -
30 Sep 2014 £114,788 £106,614 -
30 Sep 2013 £73,890 £81,936 -
30 Sep 2012 - £34,741 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Confirm Limited → Learning Pool Limited → Ginnlear Acquisition Limited → Ginnlear Holdings Limited

Directors’ other companies

Data