Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Lochard House, Pochard Way, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3HB, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When documentdatagroup.com first appeared online, and whether it can receive email
- What kind of line 0845 180 5805 is
- Who else gives the postcode ML4 3HB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Document Data Group Trading name: A name it trades under now.
FCA permissions and consumer protection
- Lend or arrange credit · Hire out goods to consumers No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Credit Broking
- Debt Adjusting
- Debt-counselling
- Entering into Regulated Consumer Hire Agreements as owner
- Exercising or having the right to exercise the owner's rights and duties under a regulated consumer hire agreement
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC315936 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 February 2007 (19 years old)
- Registered office
- Lochard House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland
- Nature of business
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- Other retail sale not in stores, stalls or markets (SIC 47990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Forsyth | Director | Aug 1978 | 5 Feb 2007 | 4 other companies |
| Diane Forsyth | Director | Jan 1978 | 23 Oct 2014 | 2 other companies |
| Justin Longmuir | Director | Mar 1976 | 1 Nov 2016 | 4 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 7
- run together
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£1.01m
−5.7% from £1.08m
Cash at bank
£355k
+73% from £205k
Owed within a year
£670k
+42% from £472k
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company SC315936. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Document Data Solutions’s history from the FCA register and Companies House, newest first.
2016
1 July 2016
- Document Data Solutions (UK) Ltd took control (75–100% of shares)
Companies House
8 February 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2007
5 February 2007
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (4 shown here)
- Every director appointment and resignation: 15
Firms like Document Data Solutions
Other firms of the same type (retailer), nearest first.
In the Motherwell (ML) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Document Data Solutions
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- 7 years of accounts, charted
- All 22 events in its history
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Frequently asked questions about this firm
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What do Document Data Solutions’ latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk