INDICIA EDINBURGH LIMITED

Overview

Company Name	INDICIA EDINBURGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147763
Jurisdiction	Scotland
Date of Creation	Nov 29, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDICIA EDINBURGH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INDICIA EDINBURGH LIMITED located?

Registered Office Address	C/O Brodies Llp, Capital Square, 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INDICIA EDINBURGH LIMITED?

Previous Company Names
Company Name	From	Until
MARKETING DATABASICS LIMITED	Nov 29, 1993	Nov 29, 1993

What are the latest accounts for INDICIA EDINBURGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INDICIA EDINBURGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for INDICIA EDINBURGH LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025	1 pages	AA01

Aug 26, 2025	Registered office address changed from Links House 15 Links Place Edinburgh EH6 7EZ to C/O Brodies Llp, Capital Square, 58 Morrison Street Edinburgh EH3 8BP on Aug 26, 2025	1 pages	AD01

Jul 10, 2025	Director's details changed for Mr Ian James Stockley on Jun 30, 2025	2 pages	CH01

Jul 08, 2025	Change of details for Indicia Group Limited as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jul 04, 2025	Appointment of Mr Edward Michael Colflesh as a director on Jun 30, 2025	2 pages	AP01

Jul 04, 2025	Appointment of Mr Justin Glenn Barton as a director on Jun 30, 2025	2 pages	AP01

May 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jan 25, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Dec 10, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Dec 30, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INDICIA EDINBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Justin Glenn Bedford Row WC1R 4HE London 26-28 England	Jun 30, 2025		Director	Bedford Row WC1R 4HE London 26-28 England	England	British	1963-4	42636200002
COLFLESH, Edward Michael W Broad St, Stamford, Ct 06902 9 United States	Jun 30, 2025		Director	W Broad St, Stamford, Ct 06902 9 United States	United States	American	1976-11	337652210001
STOCKLEY, Ian James Bedford Row WC1R 4HE London 26-28 England	Dec 17, 2009		Director	Bedford Row WC1R 4HE London 26-28 England	England	British	1958-5	48882960002
PERKINS, David Charles 98 Lexham Gardens W8 6JQ London Flat 8	Oct 04, 2006	Oct 01, 2009	Secretary	98 Lexham Gardens W8 6JQ London Flat 8		British		73744070002
WATSON, Robert Duncan Paterson 29 Westerton Road Dullatur G68 0FF Cumbernauld	Jul 18, 2000	Oct 04, 2006	Secretary	29 Westerton Road Dullatur G68 0FF Cumbernauld		British		347920003
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 25, 1997	Jul 18, 2000	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian	Nov 29, 1993	Jun 25, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian				660870001
BERESFORD JONES, Warwick Links House 15 Links Place EH6 7EZ Edinburgh	Aug 29, 2007	Feb 12, 2010	Director	Links House 15 Links Place EH6 7EZ Edinburgh	Scotland	British	1975-8	124443130001
CUNNINGHAM, Edward Brandwood 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Jan 01, 1994	Mar 13, 1996	Director	8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1931-9	376910001
FERGUSON, Iain 4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire	Jan 01, 1994	Mar 13, 1996	Director	4 Station Road Bishops Cleeve GL52 8HH Cheltenham Gloucestershire		British	1963-4	84229630001
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh	Nov 29, 1993	Jan 01, 1994	Director	19 Dean Terrace EH4 1NL Edinburgh	Scotland	British	1947-6	34336790001
JONES, Trevor William Gyleburn Middleshaw DG11 1BY Lockerbie Dumfriesshire	Jan 01, 1994	Sep 28, 2009	Director	Gyleburn Middleshaw DG11 1BY Lockerbie Dumfriesshire	United Kingdom	British	1951-3	878840005
PERKINS, David Charles Links House 15 Links Place EH6 7EZ Edinburgh	Oct 04, 2006	Dec 17, 2009	Director	Links House 15 Links Place EH6 7EZ Edinburgh	England	British	1952-3	73744070002
RIPPIN, Ian Nigel Phantassie Cottage EH40 3DF East Linton East Lothian	Mar 13, 1996	Sep 30, 1996	Director	Phantassie Cottage EH40 3DF East Linton East Lothian		British	1965-9	70007420001
ROBINSON, Mark Edmund Links House 15 Links Place EH6 7EZ Edinburgh	Dec 01, 1997	Feb 23, 2010	Director	Links House 15 Links Place EH6 7EZ Edinburgh	Scotland	British	1967-11	58106430002
THOMPSON, Howard Sidney 20/1 Grandfield EH6 4TL Edinburgh	Aug 30, 1994	Nov 29, 1999	Director	20/1 Grandfield EH6 4TL Edinburgh		British	1947-9	67995060002
WATSON, Robert Duncan Paterson 29 Westerton Road Dullatur G68 0FF Cumbernauld	Dec 03, 2001	Oct 04, 2006	Director	29 Westerton Road Dullatur G68 0FF Cumbernauld		British	1947-12	347920003
WESTON, Gordon James Links House 15 Links Place EH6 7EZ Edinburgh	May 01, 2007	Feb 23, 2010	Director	Links House 15 Links Place EH6 7EZ Edinburgh	Scotland	British	1973-9	123332300001
YOUNG, Joanne Emma Links House 15 Links Place EH6 7EZ Edinburgh	Apr 29, 2009	Feb 23, 2010	Director	Links House 15 Links Place EH6 7EZ Edinburgh	England	British	1968-6	294583440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDICIA EDINBURGH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Indicia Group Limited

Nov 01, 2016

Bedford Row

WC1R 4HE London

26-28

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05847540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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