IBISVISION LIMITED

Company number SC463676

11 officers / 6 resignations

INGRAM, Steven Andrew

• Correspondence address: 206 C/O Ballantyne & Co, St Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 February 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BALLANTYNE & COMPANY LIMITED ACSP has confirmed that they have verified the identity of Steven Andrew Ingram to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 July 2026.

BALLANTYNE & COMPANY LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

ROGER, Mark Douglas

• Correspondence address: 206 C/O Ballantyne & Co, St Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 12 December 2016
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BALLANTYNE & COMPANY LIMITED ACSP has confirmed that they have verified the identity of mark Roger to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

BALLANTYNE & COMPANY LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

SMITH, Michiel Johan Hendrik

• Correspondence address: 206 C/O Ballantyne & Co, St Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 December 2015
• Nationality: Dutch
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

WOLMAN, Adam Keith

• Correspondence address: 206 C/O Ballantyne & Co, St Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 29 September 2020
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BALLANTYNE & COMPANY LIMITED ACSP has confirmed that they have verified the identity of Adam Wolman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 July 2026.

BALLANTYNE & COMPANY LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

DEEPBRIDGE NED LIMITED

• Correspondence address: Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN
• Role (Active): Director
• Appointed on: 6 February 2024

UK Limited Company What's this?

• Registration number: 09391987

DONALDSON, Marjorie Stuart

• Correspondence address: 45 Carlton Place, Aberdeen, United Kingdom, AB15 4BR
• Role (Resigned): Secretary
• Appointed on: 13 November 2013
• Resigned on: 9 August 2016

BIRLEY, Justin

• Correspondence address: 60 St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 June 2019
• Resigned on: 6 February 2024
• Nationality: British
• Place of residence: Scotland

DONALDSON, Marjorie Stuart

• Correspondence address: 45 Carlton Place, Aberdeen, United Kingdom, AB15 4BR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 13 November 2013
• Resigned on: 9 August 2016
• Nationality: British
• Place of residence: United Kingdom

DONALDSON, William Blair Macgregor

• Correspondence address: 45 Carlton Place, Aberdeen, United Kingdom, AB15 4BR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 November 2013
• Resigned on: 12 December 2016
• Nationality: British
• Place of residence: United Kingdom

NEOPHYTOU, Savvas Ioannou, Dr

• Correspondence address: 45 Carlton Place, Aberdeen, Scotland, AB15 4BR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2016
• Resigned on: 31 October 2019
• Nationality: British
• Place of residence: United Kingdom

STONE, Tobias Ellis, Dr

• Correspondence address: 60 St. Enoch Square, 5th Floor, Glasgow, Scotland, G1 4AG
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 May 2019
• Resigned on: 6 February 2024
• Nationality: British
• Place of residence: United Kingdom