IOPT HOLDINGS LTD

active Company number SC590089

Private Limited by Shares · Incorporated on 28th Feb 2018

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SIC code: 64209
Registered office: Glasgow, G1 3NU
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

IOPT HOLDINGS LTD is a private limited by shares company based in Glasgow. It was incorporated on 28th Feb 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

2 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate director	17th Sep 2025		Not recorded	View profile
Brian Dick	Director	1st Nov 2023	This company	British	View profile
Richard Ralston	Director	28th Feb 2018		British	View profile
Calum Smeaton	Director	1st Nov 2022		British	View profile
Derek Steele	Director	24th Dec 2024		British	View profile
Richard John Dane Ralston (ceased)	PSC	28th Feb 2018	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
IOPT LIMITED	SC531429	1st Apr 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

28th Feb 2018 Company incorporated
28th Feb 2018 Richard Ralston appointed as Director
28th Feb 2018 Richard John Dane Ralston appointed as PSC
31st Aug 2018 Paul McAninch appointed as Director
19th Nov 2021 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Nov 2022 Calum Smeaton appointed as Director
1st Sep 2023 Paul McAninch resigned as Director
1st Nov 2023 Brian Dick appointed as Director
22nd Dec 2023 Richard John Dane Ralston ceased to be a PSC
1st Jan 2024 Hugo Lough appointed as Director
21st Jun 2024 MBM SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
24th Dec 2024 Derek Steele appointed as Director
17th Sep 2025 MERCIA FUND MANAGEMENT (NOMINEES) LIMITED appointed as Corporate director
17th Sep 2025 Hugo Lough resigned as Director
21st Oct 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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