Icerobotics Holdings Ltd

Company number: SC329752
Status: Active
Type: Private Limited Company
Incorporated: 22 Aug 2007
Nature of business: Activities of head offices

Registered office

Unit 13a, Alpha Centre
Stirling University Innovation Park
Stirling
FK9 4NF

Previous names

White Spark Holdings Ltd (until 25 Mar 2011)

Officers

Name	Role	Appointed	Resigned
PEACOCK, Andrew Mark	Director	28 Apr 2022	10 Oct 2025
HAMILTON, John Ian	Director	28 Apr 2022
MACLENNAN, Stuart Alexander	Director	28 Apr 2022
HUGHES, Gareth	Director	28 Apr 2022
BOYCE, Robert Eric	Director	28 Apr 2022

Control

Name	Nature of control	Notified	Ceased
Mr John Drummond Boyce	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	28 Apr 2022
Peacock Technology Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Apr 2022

Accounts

Year ended	Net assets	Employees
30 Jun 2025	-	0
30 Jun 2024	-	0
30 Jun 2023	-	0
30 Jun 2022	£8,149,606	0
31 Dec 2021	£6,899,493	-
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	-	-

Connections

Owned by

Icerobotics Holdings Ltd → Peacock Technology Limited

Directors’ other companies

BOYCE, Robert Eric - Director at Icerobotics Ltd
BOYCE, Robert Eric - Director at Peacock Technology Limited
HAMILTON, John Ian - Director at Biotangents Limited
HAMILTON, John Ian - Director at Peacock Technology Limited
HAMILTON, John Ian - Director at Icerobotics Ltd
HUGHES, Gareth - Director at Peacock Technology Limited
HUGHES, Gareth - Director at Icerobotics Ltd
MACLENNAN, Stuart Alexander - Director at Icerobotics Ltd
MACLENNAN, Stuart Alexander - Director at Peacock Technology Limited
MACLENNAN, Stuart Alexander - Director at Circular 1 Investments Limited

Companies at the same address

Icerobotics Ltd (SC331391)

Data