# Condatis Holdings Limited

## Details

- **Company number:** [SC726605](https://find-and-update.company-information.service.gov.uk/company/SC726605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2022
- **Registered office:** 15 SUITE 3-1, LINKS HOUSE, 15 LINKS PLACE, EDINBURGH, EH6 7EZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Campbell Macleod Grant | voting-rights-25-to-50-percent | 1 Apr 2022 | 1 Apr 2022 |
| Mr Campbell Macleod Grant | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2022 | 1 Apr 2022 |
| Mrs Kirsteen Shona Grant | voting-rights-25-to-50-percent | 1 Apr 2022 | 4 Oct 2024 |
| Mr Christoph Franz Josef Eckl | voting-rights-25-to-50-percent | 1 Apr 2022 | 4 Oct 2024 |
| Mr Campbell Macleod Grant | voting-rights-25-to-50-percent | 17 Mar 2022 | 4 Oct 2024 |
| Derwent Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £6,052,104 | £4,201 | 5 |
| 31 Mar 2024 | - | £302 | 3 |
| 31 Mar 2023 | - | £485 | 3 |



## Owned by

Condatis Holdings Limited → [Derwent Bidco Limited](/company/15977432) → [Derwent Midco 2 Limited](/company/15977318) → [Derwent Midco 1 Limited](/company/15976764) → [Derwent Topco Limited](/company/15976524) → [BG Ii Nominees Limited](/company/14618953)



## Controls

- [Condatis Group Limited](/company/08473243) (08473243)