ORIGO SERVICES LIMITED
Overview
| Company Name | ORIGO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115061 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORIGO SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ORIGO SERVICES LIMITED located?
| Registered Office Address | 7 Lochside View EH12 9DH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORIGO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (145) LIMITED | Dec 09, 1988 | Dec 09, 1988 |
What are the latest accounts for ORIGO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORIGO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for ORIGO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Garry Miller on Mar 24, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Patrick Mullally as a director on Jul 22, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital on Jul 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham Mclachlan as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Vivienne Sacco as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Mclachlan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||
All of the property or undertaking has been released from charge SC1150610002 | 1 pages | MR05 | ||||||||||||||
Registration of charge SC1150610002, created on Oct 31, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC1150610001, created on Oct 31, 2022 | 13 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Project Source Bidco Limited as a person with significant control on May 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on May 30, 2022 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Nicholas Rodway as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Dodd as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Tiller as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ORIGO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Richard Owen | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | 177616510001 | |||||
| MILLER, Garry | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | 296184890002 | |||||
| MULLALLY, Thomas Patrick | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | Irish,British | 275019120001 | |||||
| RAFFERTY, Anthony | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | England | British | 242472300001 | |||||
| SACCO, Vivienne | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | 324630440001 | |||||
| BANNERMAN, David George | Secretary | 45 Lady Road EH16 5PA Edinburgh | British | 27223990002 | ||||||
| MCLACHLAN, Graham | Secretary | Clayhills Park Balerno EH14 7BH Edinburgh 11 Scotland | British | 123319130002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BARNES, Anthony Ronald | Director | 316a Lower Road Great Bookham KT23 4DU Leatherhead Surrey | British | 115173180002 | ||||||
| BESENT, Stephen Charles | Director | Roseberry Lodge Spook Hill North Holm Wood RH5 4EG Dorking Surrey | British | 35782580001 | ||||||
| BOLD, Graeme Robert | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | United Kingdom | British | 178803900001 | |||||
| BORTHWICK, Alastair Robert | Director | 3 Albert Terrace EH10 5EA Edinburgh | Scotland | British | 53270660001 | |||||
| BUSSELL, Brian Malcolm Hamilton | Director | Ivy Cottage, Main Street Bilborough YO23 3PH York | United Kingdom | British | 24175100002 | |||||
| CARRIE, David Ross | Director | Carlton House Pittville Circus Road GL52 2PZ Cheltenham Gloucestershire | England | United Kingdom | 55711250001 | |||||
| COOPER, David Paul | Director | Lynwick Street Rudgwick RH12 3DG Horsham The Oak House West Sussex United Kingdom | England | British | 141876500001 | |||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CRACKNELL, Mark David | Director | Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland | United Kingdom | British | 148856910001 | |||||
| CURRAN, Peter Albert | Director | 134 Barkham Road RG41 2RP Wokingham Berkshire | British | 70542540002 | ||||||
| DALLAS, Richard Michael | Director | Aegon 1-3 Lochside Crescent EH12 9SE Edinburgh 1-3 Scotland | Scotland | British | 178864600001 | |||||
| DELAMERE, Paul John | Director | Floor 3 Wellington Row YO90 1WR York Aviva Uk Life United Kingdom | United Kingdom | British | 186544780001 | |||||
| DELL, Christopher Rowland | Director | Wansdyke Cottage Englishcombe BA2 9DU Bath Avon | British | 1174350001 | ||||||
| DENNING, Richard Graham, Mr. | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | England | British | 201820080001 | |||||
| DODD, George | Director | Lochside View EH12 9DH Edinburgh 7 Scotland | England | British | 286360550001 | |||||
| DOHERTY, Shaun Edward | Director | 13 Ashburnham Gardens EH30 9LB South Queensferry West Lothian | British | 55187280002 | ||||||
| DOUGLAS, Michael Norman | Director | Summerside Place EH6 4NZ Edinburgh 18 Midlothian | Scotland | British | 130004810001 | |||||
| DUFFIN, Iain Donaldson | Director | Broomknowe Road PA13 4JQ Kilmacolm Hollytree Renfrewshire Scotland | United Kingdom | British | 67775600005 | |||||
| DUMBLE, Graham William | Director | Derby House 12 Merchiston Avenue EH10 4NY Edinburgh | British | 62153240002 | ||||||
| DYMOTT, Edward | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London Aegon Uk Plc England | England | British | 235905160001 | |||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| FAHY, Matthew Dermot | Director | Stockton Grange Stockton-On-Forrest YO32 9UW York | British | 91650050001 | ||||||
| FRANKLAND, Nicholas Goodwin | Director | Heriot-Watt Research Park North EH14 4AP Edinburgh Moyen House Scotland | United Kingdom | British | 189002970001 | |||||
| GAY, Stephen Charles | Director | The Limes 1 Old Manor Ct, Welton NN11 2HA Daventry Northamptonshire | United Kingdom | British | 116782360001 | |||||
| GREIG, Gordon Alexander | Director | Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Uk Midlothian United Kingdom | United Kingdom | British | 183477950001 | |||||
| HALES, Peter Robert | Director | St Johns Meadows Thirsk Road YO61 3HJ Easingwold 2 North Yorkshire | United Kingdom | British | 133173840001 |
Who are the persons with significant control of ORIGO SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Source Bidco Limited | May 20, 2022 | Langton Road Langton Green TN3 0BB Turnbridge Wells North Cottage United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORIGO SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | May 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0