OURPETTECH LTD

Active Linlithgow

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
O

OURPETTECH LTD

Other service activities n.e.c.

Founded 29 Sept 2014 Active Linlithgow, Scotland 0 employees website.com
Other service activities n.e.c.

Previous Company Names

IR SALES & MARKETING LTD 29 Sept 2014 — 3 May 2016
Accounts Submitted 29 Oct 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 6 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £55 £0 2025 year on year
Total assets £55 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Springfield Road Linlithgow West Lothian EH49 7JH Scotland

Full company profile for OURPETTECH LTD (SC487760), an active company based in Linlithgow, Scotland. Incorporated 29 Sept 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type dormant
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£55.00

Net Assets

£55.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dalgleish, Douglas RussellDirectorScottishScotland6229 Sept 2014Active

Shareholders

Shareholders (1)

Douglas Russell Dalgleish
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Douglas Russell Dalgleish

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Douglas Russell Dalgleish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Persons With Significant ControlChange to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026
30 Mar 2026OfficersChange to director Mr Douglas Russell Dalgleish on 30 Mar 2026
30 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026OfficersChange to director Mr Douglas Russell Dalgleish on 30 Mar 2026
30 Mar 2026Persons With Significant ControlChange to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026
31 Mar 2026 Persons With Significant Control

Change to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026

30 Mar 2026 Officers

Change to director Mr Douglas Russell Dalgleish on 30 Mar 2026

30 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Mar 2026 Officers

Change to director Mr Douglas Russell Dalgleish on 30 Mar 2026

30 Mar 2026 Persons With Significant Control

Change to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026

Recent Activity

Latest Activity

Change to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026

2 months ago on 31 Mar 2026

Change to director Mr Douglas Russell Dalgleish on 30 Mar 2026

2 months ago on 30 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 30 Mar 2026

Change to director Mr Douglas Russell Dalgleish on 30 Mar 2026

2 months ago on 30 Mar 2026

Change to Mr Douglas Russell Dalgleish as a person with significant control on 30 Mar 2026

2 months ago on 30 Mar 2026