ITI SCOTLAND LIMITED

Overview

Company Name	ITI SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC251900
Jurisdiction	Scotland
Date of Creation	Jun 27, 2003

Summary

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

What is the purpose of ITI SCOTLAND LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ITI SCOTLAND LIMITED located?

Registered Office Address	Atrium Court Floor 4 50 Waterloo Street G2 6HQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ITI SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
INTERMEDIATE TECHNOLOGIES LIMITED	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for ITI SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ITI SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for ITI SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Termination of appointment of Douglas Lamont Colquhoun as a director on Mar 21, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Rachel Ducker as a director on Mar 21, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Mr Stuart Clarke as a secretary on Mar 20, 2025	2 pages	AP03

Mar 20, 2025	Termination of appointment of James Mcroberts as a secretary on Mar 20, 2025	1 pages	TM02

Sep 19, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Mr Douglas Lamont Colquhoun as a director on Mar 13, 2024	2 pages	AP01

Mar 13, 2024	Termination of appointment of Neil David Francis as a director on Mar 13, 2024	1 pages	TM01

Nov 15, 2023	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Auditor's resignation	1 pages	AUD

Oct 11, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

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

Oct 30, 2020	Full accounts made up to Mar 31, 2020	14 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Paul Dominic Lewis as a director on Feb 03, 2020	1 pages	TM01

Nov 21, 2019	Appointment of Mrs Victoria Josephine Fox Carmichael as a director on Nov 21, 2019	2 pages	AP01

Sep 19, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Aug 20, 2019	Termination of appointment of Eleanor Mitchell as a director on Aug 20, 2019	1 pages	TM01

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ITI SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Stuart Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 20, 2025		Secretary	Waterloo Street G2 6HQ Glasgow Atrium Court Scotland					333699030001
CARMICHAEL, Victoria Josephine Fox Floor 4 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Nov 21, 2019		Director	Floor 4 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1979-8	Director Strategic Investments	264620270001
DUCKER, Rachel Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 21, 2025		Director	Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1987-11	Finance Director	333722720001
COURTNEY, Mark Flat G1 59 Novar Drive G12 9UB Glasgow	Jan 15, 2004	Aug 31, 2004	Secretary	Flat G1 59 Novar Drive G12 9UB Glasgow		British		Lawyer	57450970005
MCROBERTS, James 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Sep 09, 2004	Mar 20, 2025	Secretary	50 Waterloo Street G2 6HQ Glasgow Atrium Court		British			91000120001
MCROBERTS, James 11 Birchfield Road ML3 8NR Hamilton	Jul 10, 2003	Jan 15, 2004	Secretary	11 Birchfield Road ML3 8NR Hamilton		British			91000120001
MILLER, Robert Richard Flat 2/R 56 Airlie Street G12 9SN Glasgow	Jun 27, 2003	Jul 10, 2003	Secretary	Flat 2/R 56 Airlie Street G12 9SN Glasgow		British			114917480001
PATERSON, Alexander Lawrie Cowan House IV2 7GF Inverness C/O Highlands & Islands Enterprise United Kingdom	Jun 05, 2008	Jul 09, 2008	Secretary	Cowan House IV2 7GF Inverness C/O Highlands & Islands Enterprise United Kingdom		British		Director	131766530001
AMOR, Anthony Roger 61 Rubislaw Den South AB15 4BA Aberdeen	Jan 15, 2004	Dec 31, 2005	Director	61 Rubislaw Den South AB15 4BA Aberdeen		British	1945-2	Executive	95222410003
BROWN, Janet Marjorie, Dr 33 South Avenue PA2 7SG Paisley Renfrewshire	Jul 10, 2003	Aug 03, 2005	Director	33 South Avenue PA2 7SG Paisley Renfrewshire	Scotland	British	1951-7	Manager	78477590001
CAMPBELL, Gordon Arden The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands	Aug 05, 2003	May 10, 2005	Director	The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands		British	1946-10	Company Director	14980740001
CHIPLIN, John The Old Millhouse Boarhills KY16 8PS St. Andrews Fife	Sep 18, 2003	Dec 31, 2005	Director	The Old Millhouse Boarhills KY16 8PS St. Andrews Fife		British	1958-11	Chief Executive	92710160002
COLQUHOUN, Douglas Lamont 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Mar 13, 2024	Mar 21, 2025	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1964-12	Chief Financial Officer, Cfo Group	60517960004
CREED, David Morris 6 Mains Avenue Apartment 12, Giffnock G46 6QY Glasgow	Sep 18, 2003	Jan 31, 2009	Director	6 Mains Avenue Apartment 12, Giffnock G46 6QY Glasgow		British	1955-9	Chief Executive	87840530004
DAVIDSON, Charles Calum Groat Albion House Church Street IV11 8XA Cromarty Ross-Shire	Sep 17, 2003	Mar 31, 2009	Director	Albion House Church Street IV11 8XA Cromarty Ross-Shire	United Kingdom	British	1959-4	Regional Planner	48105850001
DICKINSON, Roger Martin The Paddock Carnedanns Road G62 7HE Milngavie East Dunbartonshire	Aug 05, 2003	Apr 14, 2006	Director	The Paddock Carnedanns Road G62 7HE Milngavie East Dunbartonshire		British	1952-10	Lawyer	91579530002
FRANCIS, Neil David 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Jun 19, 2009	Mar 13, 2024	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1964-2	Director	90852100001
HUGHES, Martin De Porres Viewpark Drive G73 3QQ Glasgow The Grange 54	Jun 05, 2008	Jun 19, 2009	Director	Viewpark Drive G73 3QQ Glasgow The Grange 54	United Kingdom	British	1955-10	Senior Director	131264290001
KELLY, Gerard 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Oct 26, 2005	Mar 18, 2011	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1959-9	Director Of Investment	108585760001
LEWIS, Paul Dominic 50 Waterloo Street G2 6HQ Glasgow Atrium Court	Feb 12, 2009	Feb 03, 2020	Director	50 Waterloo Street G2 6HQ Glasgow Atrium Court	Scotland	British	1963-12	Director	80689030001
MACDIARMID, John Douglas Kingsview North Ballachulish PH33 6RZ Fort William	Jul 10, 2003	Jun 08, 2006	Director	Kingsview North Ballachulish PH33 6RZ Fort William	Scotland	British	1953-1	Director	11131110002
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Nov 01, 2003	Jan 31, 2009	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	Solicitor	104298000001
MCCOLLAM, Donal Edward Nial 4 Comely Bank PH2 7HU Perth Perthshire	Jan 12, 2006	May 31, 2007	Director	4 Comely Bank PH2 7HU Perth Perthshire	Scotland	British	1966-4	Ceo	108110050003
MCCRACKEN, Jane Karwoski 65 Honour Avenue 30305 Atlanta Georgia Usa	May 10, 2007	May 27, 2009	Director	65 Honour Avenue 30305 Atlanta Georgia Usa		American	1958-7	Company Director	121822950001
MCLAREN, Iain Archibald 191 West George Street G2 2LB Glasgow Strathclyde	May 13, 2004	Mar 08, 2007	Director	191 West George Street G2 2LB Glasgow Strathclyde		British	1951-2	Chartered Accountant	68111210002
MCMILLAN, John 235 Glasgow Road PA1 3JR Paisley Renfrewshire	Jun 27, 2003	Jul 10, 2003	Director	235 Glasgow Road PA1 3JR Paisley Renfrewshire	Scotland	British	1956-6	Solicitor	38117730001
MITCHELL, Eleanor, Dr Floor 4 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Oct 25, 2010	Aug 20, 2019	Director	Floor 4 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland	Scotland	British	1962-1	Director	155779810001
MORAN, Freddie John 206 Greenock Road KA30 8SB Largs Ayrshire	Nov 01, 2003	Aug 21, 2009	Director	206 Greenock Road KA30 8SB Largs Ayrshire	United Kingdom	Irish	1944-8	Manager	93868330001
O'SHEA, Timothy Michael Martin, Sir Professor 14 Heriot Row EH3 6HP Edinburgh	Nov 01, 2003	May 27, 2009	Director	14 Heriot Row EH3 6HP Edinburgh	United Kingdom	British	1949-3	University Principal	93906370001
PALMER, Graeme Thomas 22 Oban Drive G20 6AF Glasgow Lanarkshire	Jun 27, 2003	Jul 10, 2003	Director	22 Oban Drive G20 6AF Glasgow Lanarkshire		British	1971-2	Solicitor	67683800001
PATERSON, Alexander Lawrie 74 Holm Park IV2 4XU Inverness Inverness Shire	Jun 05, 2008	Mar 31, 2009	Director	74 Holm Park IV2 4XU Inverness Inverness Shire	United Kingdom	British	1963-10	Director	115787150001
ROBSON, David Warnock 35 Westbourne Drive G61 4BH Glasgow Lanarkshire	Sep 09, 2004	Jun 05, 2008	Director	35 Westbourne Drive G61 4BH Glasgow Lanarkshire		British	1960-1	Manager	100302920001
WATKINS, George Edward 12 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	Nov 01, 2003	Apr 03, 2009	Director	12 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire	United Kingdom	British	1943-8	Company Director/Bus. Advisor	36504190001
WRIGHT, Jacqueline Forrest Arkavie Muirshearlich PH33 7PB Fort William Inverness-Shire	Jun 08, 2006	Feb 14, 2008	Director	Arkavie Muirshearlich PH33 7PB Fort William Inverness-Shire	Scotland	British	1958-4	Economic Development	38656340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITI SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Apr 06, 2016

Waterloo Street

G2 6HQ Glasgow

Atrium Court, 4th Floor

Scotland

Legal Form	Non Departmental Public Body
Legal Authority	Scots Law

Natures of Control

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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