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Demys Limited

Demys Limited is an active company incorporated on 11 June 1999 with the registered office located in Edinburgh, City of Edinburgh. Demys Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC197176
Private limited company
Scottish Company
Age
26 years
Incorporated 11 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
15 William Street
South West Lane
Edinburgh
EH3 7LL
Scotland
Same address for the past 4 years
Telephone
01312260660
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Feb 1977
Director • Ceo • Australian • Lives in United Arab Emirates • Born in Jun 1965
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Glenn Eric Hayward and Kevin Neil Thain are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£369.11K
Increased by £121.65K (+49%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.86M
Decreased by £591.89K (-24%)
Total Liabilities
-£1.04M
Decreased by £105.91K (-9%)
Net Assets
£827.05K
Decreased by £485.98K (-37%)
Debt Ratio (%)
56%
Increased by 9.09% (+20%)
Latest Activity
Small Accounts Submitted
13 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Com Laude Group Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Investec Bank Plc (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Com Laude Group Ltd (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Mr Ben Crawford Appointed
1 Year 4 Months Ago on 17 Jun 2024
Glenn Eric Hayward Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Cessation of Com Laude Group Ltd as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Notification of Investec Bank Plc as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Notification of Com Laude Group Limited as a person with significant control on 24 June 2024
Submitted on 5 Jul 2024
Registration of charge SC1971760002, created on 24 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Ben Crawford as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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