ODRO Ltd

Company Name	ODRO Ltd
Company Status	Active
Company Number	SC415532
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)
Previous Names	Cloutec Ltd and Cloudtec Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Douglas Beeby
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Ryan McCabe
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(3 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mr Graham Alan Clarke
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	36 Melville Street Edinburgh EH3 7HA Scotland

Director Name	Mr David Duggan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland

Director Name	Mrs Rhona Helen Scouller
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	31 Kettil'Stoun Mains Linlithgow West Lothian EH49 6SQ Scotland

Director Name	Mr William Mackie Scouller
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland

Director Name	Mr Russell Taylor McAllister Borland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland

Director Name	Mr John Charles Trower
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland

Director Name	Mr Gavin Walter Speirs
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland

Director Name	Mr Douglas Loan
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 May 2022)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland

Location

Registered Address	2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £0.01	William Scouller 69.93% Ordinary
43 at £0.01	Mark Douglas Beeby 15.03% Ordinary
43 at £0.01	Mark Douglas Roger 15.03% Ordinary

Financials

Year	2014
Net Worth	-£68,238
Cash	£56

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

1 July 2020	Delivered on: 3 July 2020 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
15 February 2018	Delivered on: 6 March 2018 Persons entitled: Business Loans Scotland Classification: A registered charge Particulars: Over the whole of the property which is or may from time to time while this instrument is in force be comprised in the property and undertaking of the said odro limited. Outstanding
11 July 2016	Delivered on: 23 July 2016 Persons entitled: West of Scotland Loan Fund Classification: A registered charge Outstanding

Filing History

26 July 2023	Termination of appointment of David Duggan as a director on 6 June 2023 (1 page)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
5 September 2022	S1096 Court Order to Rectify (1 page)
22 August 2022	Accounts for a small company made up to 31 January 2022 (17 pages)
2 August 2022	Termination of appointment of Douglas Loan as a director on 23 May 2022 (1 page)
14 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
14 December 2021	Register(s) moved to registered office address 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA (1 page)
29 October 2021	Registered office address changed from G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA Scotland to 2nd Floor, Doges Building 62 Templeton Street Glasgow G40 1DA on 29 October 2021 (1 page)
11 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
19 May 2021	Second filing of Confirmation Statement dated 5 December 2020 (9 pages)
13 May 2021	Memorandum and Articles of Association (23 pages)
13 May 2021	Appointment of Mr Graham Alan Clarke as a director on 6 May 2021 (2 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
12 May 2021	Appointment of Mr David Duggan as a director on 6 May 2021 (2 pages)
12 May 2021	Appointment of Mr Douglas Loan as a director on 6 May 2021 (2 pages)
12 May 2021	Termination of appointment of John Charles Trower as a director on 6 May 2021 (1 page)
11 May 2021	Termination of appointment of Gavin Walter Speirs as a director on 6 May 2021 (1 page)
11 May 2021	Termination of appointment of Russell Taylor Mcallister Borland as a director on 6 May 2021 (1 page)
11 May 2021	Cessation of Mark Douglas Beeby as a person with significant control on 6 May 2021 (1 page)
11 May 2021	Notification of Odro Holdings Ltd as a person with significant control on 6 May 2021 (2 pages)
11 May 2021	Termination of appointment of William Mackie Scouller as a director on 6 May 2021 (1 page)
11 May 2021	Cessation of Ryan Mccabe as a person with significant control on 6 May 2021 (1 page)
27 April 2021	Registered office address changed from 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ Scotland to G1 Templeton House 62 Templeton Street Templeton Building Glasgow G40 1DA on 27 April 2021 (1 page)
13 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
10 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
10 December 2020	Confirmation statement made on 5 December 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/05/2021 (5 pages)
5 December 2020	Change of details for Mr Ryan Mccabe as a person with significant control on 5 December 2020 (2 pages)
5 December 2020	Director's details changed for Ryan Mccabe on 5 December 2020 (2 pages)
25 July 2020	Alterations to floating charge SC4155320002 (16 pages)
25 July 2020	Alterations to floating charge SC4155320001 (16 pages)
8 July 2020	Alterations to floating charge SC4155320003 (17 pages)
3 July 2020	Registration of charge SC4155320003, created on 1 July 2020 (16 pages)
26 June 2020	Resolutions RES13 ‐ Transfer of 1122 ordinary shares of Â£0.00001 each. Any statutory pre-emption rights associated with the transfer should be waived. 22/06/2020 (3 pages)
10 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 03/03/2020 (3 pages)
10 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer 785 ordinary shares of Â£0.00001 between the shareholders of the company for total price of Â£10000 03/03/2020 (3 pages)
5 February 2020	Sub-division of shares on 27 January 2020 (6 pages)
24 January 2020	Change of details for Mr Ryan Mccabe as a person with significant control on 24 January 2020 (2 pages)
13 January 2020	Change of details for Mr Mark Douglas Beeby as a person with significant control on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Mark Douglas Beeby on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mr Ryan Mccabe on 13 January 2020 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
20 June 2019	Micro company accounts made up to 31 January 2019 (5 pages)
15 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 3.14 (3 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
28 January 2019	Cessation of William Mackie Scouller as a person with significant control on 24 December 2018 (1 page)
14 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 December 2018	Appointment of Mr Gavin Walter Speirs as a director on 24 December 2018 (2 pages)
3 December 2018	Appointment of Mr John Charles Trower as a director on 1 August 2018 (2 pages)
3 December 2018	Appointment of Mr Russell Taylor Mcallister Borland as a director on 1 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr William Mackie Scouller on 31 July 2018 (2 pages)
20 August 2018	Director's details changed for Mr Mark Douglas Beeby on 31 July 2018 (2 pages)
20 August 2018	Director's details changed for Mr Ryan Mccabe on 31 July 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
6 March 2018	Registration of charge SC4155320002, created on 15 February 2018 (8 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
6 February 2018	Notification of Ryan Mccabe as a person with significant control on 6 April 2017 (2 pages)
6 February 2018	Change of details for Mr William Mackie Scouller as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Notification of Mark Douglas Beeby as a person with significant control on 26 June 2017 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
1 June 2017	Register(s) moved to registered inspection location 163 Bath Street Glasgow G2 4SQ (1 page)
1 June 2017	Register inspection address has been changed to 163 Bath Street Glasgow G2 4SQ (1 page)
1 June 2017	Register inspection address has been changed to 163 Bath Street Glasgow G2 4SQ (1 page)
1 June 2017	Register(s) moved to registered inspection location 163 Bath Street Glasgow G2 4SQ (1 page)
31 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 3.12 (4 pages)
31 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each ordinary share of Â£0.01 each in the issued share capital of the company be subdivided into 10 ordinary shares of Â£0.001 each 28/04/2017 (1 page)
31 May 2017	Sub-division of shares on 28 April 2017 (3 pages)
31 May 2017	Sub-division of shares on 28 April 2017 (3 pages)
31 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 3.12 (4 pages)
31 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each ordinary share of Â£0.01 each in the issued share capital of the company be subdivided into 10 ordinary shares of Â£0.001 each 28/04/2017 (1 page)
31 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 July 2016	Registration of charge SC4155320001, created on 11 July 2016 (10 pages)
23 July 2016	Registration of charge SC4155320001, created on 11 July 2016 (10 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 3.04 (4 pages)
9 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 3.04 (4 pages)
9 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2.86 (6 pages)
1 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2.86 (6 pages)
14 December 2015	Appointment of Mr Ryan Mccabe as a director on 22 October 2015 (2 pages)
14 December 2015	Appointment of Mr Ryan Mccabe as a director on 22 October 2015 (2 pages)
14 December 2015	Registered office address changed from 31 Kettilstoun Mains 31 Kettilstoun Mains Linlithgow EH49 6SQ to 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 31 Kettilstoun Mains 31 Kettilstoun Mains Linlithgow EH49 6SQ to 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ on 14 December 2015 (1 page)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 May 2015	Appointment of Mr Mark Douglas Beeby as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Mark Douglas Beeby as a director on 19 May 2015 (2 pages)
10 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (16 pages)
10 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2014 (16 pages)
10 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (16 pages)
10 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013 (16 pages)
2 April 2015	Sub-division of shares on 19 November 2014 (5 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015 (16 pages)
2 April 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 286 (4 pages)
2 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divide shares 0.01 19/11/2014 (1 page)
2 April 2015	Sub-division of shares on 19 November 2014 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 19 November 2014 GBP 286 (4 pages)
2 April 2015	Second filing of AR01 previously delivered to Companies House made up to 26 January 2015 (16 pages)
12 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 286 Statement of capital on 2015-04-02 GBP 2.86 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (4 pages)
12 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 286 Statement of capital on 2015-04-02 GBP 2.86 ANNOTATION Clarification a second filed AR01 was registered on 02/04/2015. (4 pages)
18 November 2014	Termination of appointment of Rhona Helen Scouller as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of Rhona Helen Scouller as a director on 14 November 2014 (1 page)
29 October 2014	Amended total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Amended total exemption small company accounts made up to 31 January 2014 (3 pages)
5 June 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD on 5 June 2014 (1 page)
19 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015. (5 pages)
19 April 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015. (5 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2013	Company name changed cloudtec LTD\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Company name changed cloudtec LTD\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution (3 pages)
5 October 2013	Registered office address changed from 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ Scotland on 5 October 2013 (1 page)
5 October 2013	Director's details changed for Mr William Macfie Scouller on 1 October 2013 (2 pages)
5 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 October 2013	Registered office address changed from 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ Scotland on 5 October 2013 (1 page)
5 October 2013	Registered office address changed from 31 Kettil'stoun Mains Linlithgow West Lothian EH49 6SQ Scotland on 5 October 2013 (1 page)
5 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 October 2013	Director's details changed for Mr William Macfie Scouller on 1 October 2013 (2 pages)
5 October 2013	Director's details changed for Mr William Macfie Scouller on 1 October 2013 (2 pages)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015. (5 pages)
12 March 2013	Registered office address changed from 31 Kettisltoun Mains Linlithgow West Lothian EH49 6SQ United Kingdom on 12 March 2013 (1 page)
12 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015. (5 pages)
12 March 2013	Registered office address changed from 31 Kettisltoun Mains Linlithgow West Lothian EH49 6SQ United Kingdom on 12 March 2013 (1 page)
27 February 2012	Company name changed cloutec LTD\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
27 February 2012	Company name changed cloutec LTD\certificate issued on 27/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ODRO Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland