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Chameleon Digitization Limited

Chameleon Digitization Limited is an active company incorporated on 25 May 2016 with the registered office located in Perth, Perth and Kinross. Chameleon Digitization Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC536328
Private limited company
Scottish Company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Mcdermott House
Tweed Place
Perth
PH1 1TJ
Scotland
Address changed on 20 Feb 2023 (2 years 6 months ago)
Previous address was Mcdermott House Inveralmond Place Inveralmond Industrial Estate Perth PH1 3TS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Dec 1974
Director • British • Lives in Scotland • Born in Nov 1977
Director • British • Lives in Scotland • Born in Jun 1979
Mr Darren George McDermott
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Vision Limited
Darren George McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
MDG Investments Ltd
Darren George McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
MDG Capital Limited
Darren George McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
MDG Capital 1 Limited
Darren George McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
MDG Capital 3 Limited
Darren George McDermott, Iain Campbell Muir, and 2 more are mutual people.
Active
Boreham Motorworks Limited
Darren George McDermott, Iain Campbell Muir, and 1 more are mutual people.
Active
McDermott Group Limited
Darren George McDermott and are mutual people.
Active
MDG Capital 2 Limited
Darren George McDermott, Iain Campbell Muir, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£8.55K
Increased by £5.91K (+223%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 8 (-38%)
Total Assets
£2.42M
Increased by £307.36K (+15%)
Total Liabilities
-£2.22M
Increased by £592.9K (+36%)
Net Assets
£199.23K
Decreased by £285.54K (-59%)
Debt Ratio (%)
92%
Increased by 14.72% (+19%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Extended
11 Months Ago on 22 Sep 2024
Full Accounts Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Iain Campbell Muir Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Darren George Mcdermott Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr Darren George Mcdermott (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Previous accounting period extended from 28 April 2024 to 30 April 2024
Submitted on 22 Sep 2024
Total exemption full accounts made up to 28 April 2023
Submitted on 26 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Mr Darren George Mcdermott on 12 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Iain Campbell Muir on 12 March 2024
Submitted on 20 Mar 2024
Change of details for Mr Darren George Mcdermott as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jul 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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