RELYON DIGITAL LIMITED

Company summary

Company number: 01658812
Status: ACTIVE
Incorporated / age: 17 August 198244 years
Registered office: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 20:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England
Nature of business
Other information technology service activities
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other education n.e.c.
Previous company names
RELYON NUTEC DIGITAL LIMITED
RED OAK LTD
IDAVOLL INTERNATIONAL LIMITED
WELDING INSPECTION SERVICES LIMITED
KITCALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRING, Torben ACTIVE	Director	23 Aug 2019		Denmark	April 1972	Kalvebod Brygge 45, 1560, Copenhagen, Denmark
VANIN, Marco ACTIVE	Director	16 Sep 2025		Denmark	May 1983	Kalvebod Brygge 45, Copenhagen, 1560, Denmark
LAND, Julie Elizabeth RESIGNED	Secretary	09 Mar 2015	23 Aug 2019			Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
LAND, Julie Elizabeth, Dr RESIGNED	Secretary		05 Apr 2006			Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA
WATSON, Tracie Angela RESIGNED	Secretary	05 Apr 2006	09 Mar 2015			Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
BLYTH, Philip Alexander RESIGNED	Director	16 Feb 2018	23 Aug 2019	Scotland	April 1979	37, Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, Scotland
BOYD, Evgeniya RESIGNED	Director	01 Jun 2014	27 Nov 2015	United Kingdom	January 1981	37, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
BRUCE, Iain RESIGNED	Director	01 Jan 2006	03 Apr 2015	United Kingdom	May 1955	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
CHAPPELL, Owen RESIGNED	Director	01 Feb 2013	01 May 2016	England	July 1952	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
FRASER, Rory John Lockhart RESIGNED	Director	15 Oct 2018	23 Aug 2019	Scotland	May 1985	37, Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, Scotland
GULLINE, Peter RESIGNED	Director	01 Jan 2007	31 Dec 2009	Scotland	September 1966	Cresent House, 35 Summer Street, Aberdeen, Aberdeenshire, AB10 1SB, Scotland
HARRISON, Andrew RESIGNED	Director	24 Aug 2011	31 May 2012	United Kingdom	February 1968	35, Summer Street, Aberdeen, Grampian, AB10 1SB, Scotland
LAND, James Peter RESIGNED	Director		23 Aug 2019	United Kingdom	August 1957	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
LAND, Julie Elizabeth, Dr RESIGNED	Director	01 Sep 2009	23 Aug 2019	England	October 1959	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
LAND, Julie Elizabeth, Dr RESIGNED	Director	12 Jan 1998	05 Apr 2006	Scotland	October 1959	Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA
LOVE, Timothy Frank RESIGNED	Director	01 Sep 2010	21 Jul 2011	Scotland	April 1961	145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA, England
MACALISTER, Euan Gary RESIGNED	Director	16 Aug 2010	12 Aug 2011	United Kingdom	April 1979	145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA, England
PHILIP, Mark William RESIGNED	Director	01 Jan 2015	23 Aug 2019	Scotland	August 1967	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
STROM, Soren RESIGNED	Director	23 Aug 2019	16 Sep 2019	Denmark	May 1963	Kalvebod Brygge 45, 1560, Copenhagen, Denmark
THOMSON, Warren Lee RESIGNED	Director	01 Jan 2017	27 Jun 2019	Scotland	August 1983	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
VAN DER VOSSEN, Harry RESIGNED	Director	23 Aug 2019	16 Sep 2025	United Kingdom	September 1961	Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England
WATSON, Tracie Angela RESIGNED	Director	01 Jan 2006	31 Mar 2015	United Kingdom	June 1969	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland
WILES, Robert Stephen RESIGNED	Director	02 Mar 1992	10 Feb 1997	United Kingdom	January 1954	19 St. Vincent Court, Gateshead, Tyne And Wear, NE8 3DZ
YEATS, Deborah RESIGNED	Director	01 Jan 2015	23 Feb 2018	Scotland	April 1968	Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

HARRING, Torben ACTIVE
Role: Director
Appointed on: 23 Aug 2019
Country of Residence: Denmark
Date of birth: April 1972
Address: Kalvebod Brygge 45, 1560, Copenhagen, Denmark

VANIN, Marco ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: Denmark
Date of birth: May 1983
Address: Kalvebod Brygge 45, Copenhagen, 1560, Denmark

LAND, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Mar 2015
Resigned on: 23 Aug 2019
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

LAND, Julie Elizabeth, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 2006
Address: Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA

WATSON, Tracie Angela RESIGNED
Role: Secretary
Appointed on: 05 Apr 2006
Resigned on: 09 Mar 2015
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

BLYTH, Philip Alexander RESIGNED
Role: Director
Appointed on: 16 Feb 2018
Resigned on: 23 Aug 2019
Country of Residence: Scotland
Date of birth: April 1979
Address: 37, Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, Scotland

BOYD, Evgeniya RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 37, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

BRUCE, Iain RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

CHAPPELL, Owen RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: July 1952
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

FRASER, Rory John Lockhart RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 23 Aug 2019
Country of Residence: Scotland
Date of birth: May 1985
Address: 37, Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE, Scotland

GULLINE, Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2009
Country of Residence: Scotland
Date of birth: September 1966
Address: Cresent House, 35 Summer Street, Aberdeen, Aberdeenshire, AB10 1SB, Scotland

HARRISON, Andrew RESIGNED
Role: Director
Appointed on: 24 Aug 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 35, Summer Street, Aberdeen, Grampian, AB10 1SB, Scotland

LAND, James Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

LAND, Julie Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: October 1959
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

LAND, Julie Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 05 Apr 2006
Country of Residence: Scotland
Date of birth: October 1959
Address: Denburn House, 19 Old Skene Road, Aberdeen, Scotland, AB15 8QA

LOVE, Timothy Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 21 Jul 2011
Country of Residence: Scotland
Date of birth: April 1961
Address: 145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA, England

MACALISTER, Euan Gary RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 12 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA, England

PHILIP, Mark William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 23 Aug 2019
Country of Residence: Scotland
Date of birth: August 1967
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

STROM, Soren RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 16 Sep 2019
Country of Residence: Denmark
Date of birth: May 1963
Address: Kalvebod Brygge 45, 1560, Copenhagen, Denmark

THOMSON, Warren Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 27 Jun 2019
Country of Residence: Scotland
Date of birth: August 1983
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

VAN DER VOSSEN, Harry RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 16 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England

WATSON, Tracie Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

WILES, Robert Stephen RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 10 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 19 St. Vincent Court, Gateshead, Tyne And Wear, NE8 3DZ

YEATS, Deborah RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 23 Feb 2018
Country of Residence: Scotland
Date of birth: April 1968
Address: Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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