IOPT HOLDINGS LTD

Key Data

Status

Active

Company No.

SC590089

Incorporation date

28/02/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2018)

20/03/2026

Resolutions

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (8 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Memorandum and Articles of Association

View PDF (52 pages)

25/09/2025

Termination of appointment of Hugo Alexander Lough as a director on 2025-09-17

View PDF (1 pages)

25/09/2025

Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-09-17

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

06/02/2025

Appointment of Mr Derek Martyn Steele as a director on 2024-12-24

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (4 pages)

13/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with updates

View PDF (8 pages)

14/10/2024

Appointment of Mr Hugo Alexander Lough as a director on 2024-01-01

View PDF (2 pages)

06/08/2024

Registered office address changed from 82 Mitchell Street 1/3 82 Mitchell Street Glasgow G1 3NA Scotland to 1/1 14 Mitchell Lane Glasgow G1 3NU on 2024-08-06

View PDF (1 pages)

21/06/2024

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-06-21

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/01/2024

Cessation of Richard John Dane Ralston as a person with significant control on 2023-12-22

View PDF (1 pages)

04/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (52 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

01/11/2023

Appointment of Mr Brian Dick as a director on 2023-11-01

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

01/09/2023

Termination of appointment of Paul John Mcaninch as a director on 2023-09-01

View PDF (1 pages)

20/03/2023

Appointment of Mr Calum Smeaton as a director on 2022-11-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with updates

View PDF (6 pages)

10/09/2018

Directors' register information at 2018-09-10 on withdrawal from the public register

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
566.92K
-
0.00
-
-

2022
0
1.12M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/11/2021 - 21/06/2024	507
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	17/09/2025 - Present	157
Smeaton, Calum	Director	01/11/2022 - Present	5
Ralston, Richard John Dane	Director	28/02/2018 - Present	3
Steele, Derek Martyn	Director	24/12/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IOPT HOLDINGS LTD

IOPT HOLDINGS LTD is an(a) Active company incorporated on 28/02/2018 with the registered office located at 1/1 14 Mitchell Lane, Glasgow G1 3NU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IOPT HOLDINGS LTD?

IOPT HOLDINGS LTD is currently Active. It was registered on 28/02/2018 .

Where is IOPT HOLDINGS LTD located?

IOPT HOLDINGS LTD is registered at 1/1 14 Mitchell Lane, Glasgow G1 3NU.

What does IOPT HOLDINGS LTD do?

IOPT HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IOPT HOLDINGS LTD?

The latest filing was on 20/03/2026: Resolutions.