SKIBO TECHNOLOGIES LTD.

Overview

Company Name	SKIBO TECHNOLOGIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC216869
Jurisdiction	Scotland
Date of Creation	Mar 14, 2001

Summary

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

What is the purpose of SKIBO TECHNOLOGIES LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is SKIBO TECHNOLOGIES LTD. located?

Registered Office Address	Building 11000 Academy Park Gower Street G51 1PR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SKIBO TECHNOLOGIES LTD.?

Previous Company Names
Company Name	From	Until
TRACKBYTE LIMITED	Mar 14, 2001	Mar 14, 2001

What are the latest accounts for SKIBO TECHNOLOGIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SKIBO TECHNOLOGIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for SKIBO TECHNOLOGIES LTD.?

Filings
Date	Description	Document	Type
Sep 23, 2025	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Building 11000 Academy Park Gower Street Glasgow G51 1PR on Sep 23, 2025	1 pages	AD01

Sep 23, 2025	Previous accounting period extended from Dec 31, 2024 to May 31, 2025	1 pages	AA01

Apr 14, 2025	Appointment of Mr Fraser George Halkett Ferguson as a director on Apr 03, 2025	2 pages	AP01

Apr 14, 2025	Appointment of Julie Campbell Inglis as a director on Apr 03, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Scott Davidson as a director on Apr 03, 2025	1 pages	TM01

Apr 14, 2025	Termination of appointment of Burness Paull Llp as a secretary on Apr 03, 2025	1 pages	TM02

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Sep 30, 2024	Termination of appointment of Roger Leyland as a director on Sep 30, 2024	1 pages	TM01

Apr 09, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 10, 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023	1 pages	AD01

Jul 10, 2023	Change of details for Isn Solutions Group Limited as a person with significant control on Jul 10, 2023	2 pages	PSC05

Mar 27, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jan 06, 2023	Appointment of Mr Roger Leyland as a director on Dec 23, 2022	2 pages	AP01

Mar 31, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 30, 2021	Termination of appointment of David Murray Greenwood as a director on Jun 30, 2021	1 pages	TM01

Mar 17, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Director's details changed for Mr David Murray Greenwood on Dec 06, 2019	2 pages	CH01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SKIBO TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Fraser George Halkett Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland	Apr 03, 2025		Director	Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland	Scotland	British	1960-12	47042930003
INGLIS, Julie Campbell Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland	Apr 03, 2025		Director	Gower Street G51 1PR Glasgow Building 11000 Academy Park Scotland	Scotland	British	1973-12	334697680001
MAIR, Mark 44 Polmuir Road AB11 7RT Aberdeen	Jan 01, 2005	Mar 13, 2007	Secretary	44 Polmuir Road AB11 7RT Aberdeen		British		94967420001
MAIR, Rachel 44 Polmuir Road AB11 7RT Aberdeen	Feb 13, 2007	Feb 22, 2017	Secretary	44 Polmuir Road AB11 7RT Aberdeen		Irish		94977550001
SCOTT, Tracy 22b Polmuir Road AB11 7SY Aberdeen Grampian	Mar 30, 2001	Jan 01, 2005	Secretary	22b Polmuir Road AB11 7SY Aberdeen Grampian		British		80408980001
BURNESS PAULL LLP 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Feb 22, 2017	Apr 03, 2025	Secretary	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland				99448920005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 14, 2001	Mar 30, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DAVIDSON, Scott 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Feb 22, 2017	Apr 03, 2025	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1975-12	192906600001
DUNCAN, Kenneth 3 Baird Terrace AB39 2SQ Stonehaven Kincardineshire	Mar 13, 2009	Jul 20, 2012	Director	3 Baird Terrace AB39 2SQ Stonehaven Kincardineshire	Scotland	British	1969-12	41338590005
GREENWOOD, David Murray 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Feb 22, 2017	Jun 30, 2021	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	England	New Zealander	1967-2	64659040002
LEYLAND, Roger 1 Union Wynd AB10 1DQ Aberdeen Union Plaza United Kingdom	Dec 23, 2022	Sep 30, 2024	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza United Kingdom	United Kingdom	British	1971-2	303928620001
MAIR, Mark 44 Polmuir Road AB11 7RT Aberdeen	Jan 01, 2005	Apr 30, 2018	Director	44 Polmuir Road AB11 7RT Aberdeen	United Kingdom	British	1965-2	94967420001
ROBERTSON, Russell Henry 22b Polmuir Road AB11 7SY Aberdeen	Mar 30, 2001	Feb 06, 2007	Director	22b Polmuir Road AB11 7SY Aberdeen		British	1970-1	57138670004
STEWART, Richard Edward St. Peters Road Newtonhill AB39 3RG Stonehaven 18 Kincardineshire Scotland	May 01, 2013	Jul 08, 2016	Director	St. Peters Road Newtonhill AB39 3RG Stonehaven 18 Kincardineshire Scotland	Scotland	British	1960-3	180730170001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 14, 2001	Mar 30, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKIBO TECHNOLOGIES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Isn Solutions Group Limited

Feb 22, 2017

Marischal Square

Broad Street

AB10 1DQ Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc464396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Mair

Apr 06, 2016

Polmuir Road

AB11 7RT Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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