I-CONFIDENTIAL LIMITED
1A TORPHICHEN STREET, TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC384647
- Last Updated: 01 Mar 2024
Company Profile
I-CONFIDENTIAL LIMITED was incorporated on Wednesday, September 1, 2010 as a Private Limited Company with registered address in EDINBURGH. I-CONFIDENTIAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 2 months and 12 days.
| Name | I-CONFIDENTIAL LIMITED |
|---|---|
| Company number | SC384647 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I-Confidential Corporate Trustee Limited 1a Torphichen Street, EH3 8HX |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 50 to 75 percent as trust
|
| Ms Kathryn Walker Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Nicola Huskie Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Carole Leslie Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Simon Edward Lawrence Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Ian Harragan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Colin Sturrock Fraser Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I-CONFIDENTIAL LIMITED | 01 Sep 2010 |