opendata.bot
Company number
SC394416

VIDATEC LTD

Officer · BAIRD, Iain Sydney Russell and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
VIDATEC LTD
Company number
SC394416
Registered office
Suite 8, 10 Newton Place, Glasgow, G3 7PR, Scotland
Company type
Private limited company
Incorporated on
28 February 2011
Status
Active
Age
15 years
Previous names
DOGFISH MOBILE LTD. (to 13 Sept 2018)
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 01/02/2024
Active
director
Appointed 01/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ross James Wilson
significant-influence-or-control
Notified 02/02/2024
Vidatec Holdings 2024 Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/02/2024
Insights Business Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/12/2017
The Insights Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/06/2017
Mr Paul Burrowes
significant-influence-or-control
Notified 06/04/2016
Mr Ross William Tuffee
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/02/2024
director Appointed 01/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2024 Person with significant control ceased Insights Business Holdings Ltd
02/02/2024 Person with significant control added Vidatec Holdings 2024 Ltd
02/02/2024 Person with significant control added Mr Ross James Wilson
02/02/2024 Director resigned LOTHIAN, Andrew Jonathan
01/02/2024 Secretary appointed BAIRD, Iain Sydney Russell
01/10/2023 Director appointed WILSON, Ross James
31/08/2023 Director resigned JOHNSTON, Greig Clark
21/12/2018 Director resigned BURROWES, Paul
13/09/2018 Registered name changed DOGFISH MOBILE LTD. VIDATEC LTD
06/07/2018 Director resigned TUFFEE, Ross William
08/12/2017 Person with significant control ceased The Insights Group Limited
08/12/2017 Person with significant control added Insights Business Holdings Ltd
04/07/2017 Charge registered A registered charge
29/06/2017 Person with significant control ceased Mr Ross William Tuffee
29/06/2017 Person with significant control ceased Mr Paul Burrowes
29/06/2017 Person with significant control added The Insights Group Limited
29/06/2017 Director resigned TUFFEE, Kerry
29/06/2017 Director resigned BURROWES, Jillian
29/06/2017 Director appointed LOTHIAN, Andrew Jonathan
29/06/2017 Director appointed JOHNSTON, Greig Clark

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VIDATEC LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Vidatec Ltd — G3 7PR
Tier 2 · renews 17/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VIDATEC LTD?
According to the official registry, the company number of VIDATEC LTD is SC394416.
Where is VIDATEC LTD registered?
The registered office is Suite 8, 10 Newton Place, Glasgow, G3 7PR, Scotland.
Who runs VIDATEC LTD?
BAIRD, Iain Sydney Russell is listed among the officers of VIDATEC LTD.
What is the SIC code of VIDATEC LTD?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62012 — Business and domestic software development.
Who controls VIDATEC LTD?
Mr Ross James Wilson is recorded as a person with significant control, with significant influence or control.
When are the next accounts of VIDATEC LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does VIDATEC LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About VIDATEC LTD (SC394416)

VIDATEC LTD is a private limited company incorporated on 28 February 2011 and registered in the United Kingdom under company number SC394416. Its registered office is at Suite 8, 10 Newton Place, Glasgow, G3 7PR, Scotland. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Ross James Wilson. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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