Company NameODRO Holdings Ltd
Company StatusActive
Company NumberSC695915
CategoryPrivate Limited Company
Incorporation Date16 April 2021(2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ryan McCabe
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2021(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Mark Beeby
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 10 months
RoleChief Technology Officer
Country of ResidenceEngland
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Graham Alan Clarke
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 10 months
RoleInvestor Director
Country of ResidenceScotland
Correspondence Address36 Melville Street
Edinburgh
EH3 7HA
Scotland
Director NameMr David Duggan
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(2 weeks, 6 days after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMrs Arlene Adams
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Robert John Crossland
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 2022)
RoleChairperson
Country of ResidenceEngland
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland
Director NameMr Douglas Loan
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2021(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 23 May 2022)
RoleSales Director
Country of ResidenceScotland
Correspondence Address2nd Floor, Doges Building 62 Templeton Street
Glasgow
G40 1DA
Scotland

Location

Registered Address2nd Floor, Doges Building
62 Templeton Street
Glasgow
G40 1DA
Scotland
ConstituencyGlasgow Central
WardCalton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 5 days from now)