OpenCompanies

Ibisvision Limited

Company number
SC463676
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2013
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Corporate group
GMV Nominees Ltd (50302 companies)

Registered office

60 St. Enoch Square
5th Floor
Glasgow
G1 4AG

Officers

NameRoleAppointedResigned
DEEPBRIDGE NED LIMITED Corporate-Director 6 Feb 2024
INGRAM, Steven Andrew Director 6 Feb 2024
WOLMAN, Adam Keith Director 29 Sep 2020
ROGER, Mark Douglas Director 12 Dec 2016
SMITH, Michiel Johan Hendrik Director 10 Dec 2015
BIRLEY, Justin Director 17 Jun 2019 6 Feb 2024
STONE, Tobias Ellis, Dr Director 17 May 2019 6 Feb 2024
NEOPHYTOU, Savvas Ioannou, Dr Director 1 Apr 2016 31 Oct 2019
DONALDSON, William Blair Macgregor Director 13 Nov 2013 12 Dec 2016
DONALDSON, Marjorie Stuart Director 13 Nov 2013 9 Aug 2016
DONALDSON, Marjorie Stuart Secretary 13 Nov 2013 9 Aug 2016

Control

NameNature of controlNotifiedCeased
Deepbridge Capital Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Aug 2019
Mr Mark Douglas Roger Significant Influence Or Control 12 Dec 2016 29 Sep 2020
Mr William Blair Macgregor Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2016 29 Sep 2020
Mrs Marjorie Stuart Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£313,716 £5,189 8
30 Nov 2024 -£110,416 £18,710 8
30 Nov 2023 £28,987 £38,849 7
30 Nov 2022 £119,172 £224,083 6
30 Nov 2021 £257,432 £324,192 3
30 Nov 2020 £628,621 £686,507 2
30 Nov 2019 £245,437 £104,095 1
30 Nov 2018 £214,201 £139,822 1
30 Nov 2017 -£2,025 £11,804 1
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -

Connections

Owned by

Ibisvision Limited → Deepbridge Capital LLP

Directors’ other companies

Companies at the same address

Data