opendata.bot
Company number
SC792931

DEPENDADIRECT LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DEPENDADIRECT LTD
Company number
SC792931
Registered office
1 MILLAR GROVE, HAMILTON, ML3 9BF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 December 2023
Status
Active
Age
2 years
Previous names
GENEX TRADING LTD (to 29 Apr 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

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

Mr David Eric Umbero Mclennan
Notified 19/12/2023
Ms Zita Healy
Notified 19/12/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Zita Healy
born 12/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2023
Mr David Eric Umbero Mclennan
born 10/2001 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2024 Person with significant control ceased Mr David Eric Umbero Mclennan
29/04/2024 Registered name changed GENEX TRADING LTD DEPENDADIRECT LTD
19/12/2023 Person with significant control added Ms Zita Healy
19/12/2023 Person with significant control added Mr David Eric Umbero Mclennan

Documents for DEPENDADIRECT LTD

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DEPENDADIRECT LTD?
According to the official registry, the company number of DEPENDADIRECT LTD is SC792931.
Where is DEPENDADIRECT LTD registered?
The registered office is 1 MILLAR GROVE, HAMILTON, ML3 9BF, UNITED KINGDOM.
What is the SIC code of DEPENDADIRECT LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls DEPENDADIRECT LTD?
Mr David Eric Umbero Mclennan is recorded as a person with significant control.
When are the next accounts of DEPENDADIRECT LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DEPENDADIRECT LTD (SC792931)

DEPENDADIRECT LTD is a private limited company incorporated on 19 December 2023 and registered in the United Kingdom under company number SC792931. Its registered office is at 1 MILLAR GROVE, HAMILTON, ML3 9BF, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr David Eric Umbero Mclennan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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