OpenCompanies

Speakunique Limited

Company number
SC615673
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2018
Nature of business
Business and domestic software development
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

1 West Regent Street
Glasgow
G2 1AP

Previous names

  • Dmws 1117 Limited (until 1 Aug 2019)

Officers

NameRoleAppointedResigned
FISCHER, James Christopher Director 9 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Timothy Edward Hugh Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2026
Caledonian Heritable Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2026
Kevin Michael Doyle Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2022 28 Jul 2026
Mr Tim Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jun 2020 9 Jun 2022
Professor Siddharthan Chandran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2019 3 Jun 2020
22 Nominees Limted Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2018 14 Mar 2019

Accounts

Year ended Cash Employees
31 Mar 2025 £375,840 11
31 Mar 2024 £155,288 11
31 Mar 2023 £227,063 8
31 Mar 2022 £11,731 7
31 Mar 2021 £30,589 7
31 Mar 2020 £11,760 4

Connections

Owned by

Speakunique Limited → Caledonian Heritable Limited → TC Trustees Limited

Companies at the same address

Data