co
Corporate
Observer
Homepage
Data
Great Britain
Company
STC INSISO LTD

STC INSISO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTC INSISO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222218
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STC INSISO LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is STC INSISO LTD located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STC INSISO LTD?

    Previous Company Names
    Company NameFromUntil
    S.T.C. GLOBAL LIMITEDAug 15, 2001Aug 15, 2001

    What are the latest accounts for STC INSISO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STC INSISO LTD?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for STC INSISO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Richard John Pugh as a director on Sep 17, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		3 pagesCS01

    Cessation of Bgf Investment Management Limited as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Richard John Pugh on Feb 02, 2023

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 97.96
    		13 pagesSH01

    Appointment of Mr Donal Edward Nial Mccollam as a director on Feb 02, 2023

    		2 pagesAP01

    Notification of Bgf Investment Management Limited as a person with significant control on Feb 02, 2023

    		2 pagesPSC02

    Appointment of Mr Richard John Pugh as a director on Feb 02, 2023

    		2 pagesAP01

    Cessation of Mark Stephen Rushton as a person with significant control on Feb 02, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		53 pagesMA

    Second filing of Confirmation Statement dated Aug 15, 2021

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Director's details changed for Dr Douglas Leith on Nov 29, 2022

    		2 pagesCH01

    Change of details for Mr Mark Stephen Rushton as a person with significant control on Nov 29, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of STC INSISO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Secretary
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC349409
    		162672950001
    HOLMES, Stephen Paul
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		EnglandBritish273477320001
    LEITH, Douglas, Dr
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish92288470004
    MCCOLLAM, Donal Edward Nial
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish255095600001
    NEKONAM, Arrash
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish202557920001
    RUSHTON, Mark Stephen
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish82430310004
    ADD ACCOUNTANCY LIMITED
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    		Secretary
    Market Square
    AB51 0AA Oldmeldrum
    6
    Aberdeenshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC245636
    		103325080003
    JM TAYLOR LIMITED
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		Secretary
    Neil Ross Square
    39 Bridge Street
    AB41 9AA Ellon
    Aberdeenshire
    		105928110001
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    		British80355620001
    BROOM, Nicholas
    49 St Clair Wynd
    Newburgh
    AB41 6DZ Aberdeen
    Turf Moor House
    Scotland
    		Director
    49 St Clair Wynd
    Newburgh
    AB41 6DZ Aberdeen
    Turf Moor House
    Scotland
    		ScotlandBritish110423790001
    LLEWELLYN, Hazel
    25 Cairntack Road
    AB23 8RD Belhelvie
    Aberdeenshire
    		Director
    25 Cairntack Road
    AB23 8RD Belhelvie
    Aberdeenshire
    		ScotlandBritish82430320001
    PUGH, Richard John
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		Director
    Melville Street
    EH3 7HA Edinburgh
    36
    Scotland
    		United KingdomBritish200999330002
    RUSHTON, Jennifer Sheila
    49 St Clair Wynd
    AB41 6DZ Newburgh
    Aberdeenshire
    		Director
    49 St Clair Wynd
    AB41 6DZ Newburgh
    Aberdeenshire
    		ScotlandBritish77458970003
    RUSHTON, Roger
    49 St Clair Wynd
    AB41 6DZ Newburgh
    Aberdeenshire
    		Director
    49 St Clair Wynd
    AB41 6DZ Newburgh
    Aberdeenshire
    		ScotlandBritish77458980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STC INSISO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Feb 02, 2023
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number10608481
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Stephen Rushton
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Aug 15, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Douglas Leith
    Nevis Road
    Inverlochy
    PH33 6LY Fort William
    14
    Scotland
    		Aug 15, 2016
    Nevis Road
    Inverlochy
    PH33 6LY Fort William
    14
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Rushton
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    49
    Scotland
    		Aug 15, 2016
    St. Clair Wynd
    Newburgh
    AB41 6DZ Ellon
    49
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Hazel Llewellyn
    Cairntack Road
    Belhelvie
    AB23 8RD Aberdeen
    25
    Scotland
    		Aug 15, 2016
    Cairntack Road
    Belhelvie
    AB23 8RD Aberdeen
    25
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STC INSISO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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