# Confirm Limited

## Details

- **Company number:** [SC290693](https://find-and-update.company-information.service.gov.uk/company/SC290693)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Sep 2005
- **Registered office:** LEARNING POOL, RENFREW STREET, GLASGOW, G2 3BZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Ginnlear Holdings Limited](/group/48639) (5 companies)


## Previous names

- Mediacorp Online Limited (until 31 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Confirm Limited → [Learning Pool Limited](/company/NI060102) → [Ginnlear Acquisition Limited](/company/NI637947) → [Ginnlear Holdings Limited](/company/NI637951)




## Directors' other companies

- [WILKES, Adam James](/person/6609467) - director at [Confirm HR Limited](/company/07162614)