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I-CONFIDENTIAL LIMITED

I-CONFIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameI-CONFIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384647
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of I-CONFIDENTIAL LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is I-CONFIDENTIAL LIMITED located?

    Registered Office Address
    21 Lansdowne Crescent
    EH12 5EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-CONFIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for I-CONFIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for I-CONFIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Nicola Huskie as a director on Sep 01, 2025

    		2 pagesAP01

    Registered office address changed from 1a Torphichen Street Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on Apr 02, 2025

    		1 pagesAD01

    Termination of appointment of Simon Edward Lawrence as a director on Mar 30, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 84.70
    		6 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Louise Jane Beattie as a director

    		3 pagesRP04AP01

    Director's details changed for Mrs Louise Jane Beattie on Mar 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Appointment of Mrs Louise Jane Beattie as a director on Apr 23, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 03, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2024.

    Cessation of Simon Edward Lawrence as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Ian Harragan as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Colin Sturrock Fraser as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of I-Confidential Corporate Trustee Limited as a person with significant control on Feb 15, 2023

    		2 pagesPSC02

    Cessation of Carole Leslie as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Nicola Huskie as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Kathryn Walker as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Change of details for Mr Simon Edward Lawrence as a person with significant control on Oct 11, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of I-CONFIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Louise Jane
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		Director
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		ScotlandBritishChief Operating Officer146576380003
    FRASER, Colin Sturrock
    Broomieknowe
    EH18 1LN Lasswade
    1a
    Midlothian
    Scotland
    		Director
    Broomieknowe
    EH18 1LN Lasswade
    1a
    Midlothian
    Scotland
    		ScotlandBritishInformation Security142777740001
    HARRAGAN, Ian
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		Director
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		ScotlandBritishInformation Security142777750002
    HUSKIE, Nicola
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		Director
    Lansdowne Crescent
    EH12 5EH Edinburgh
    21
    Scotland
    		ScotlandBritishDirector339907540001
    BRIAN REID LTD.
    Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		153804530001
    LAWRENCE, Simon Edward
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Director
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		ScotlandBritishInformation Security148428860002
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-CONFIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    I-Confidential Corporate Trustee Limited
    1a Torphichen Street
    EH3 8HX Edinburgh, Scotland, Eh3 8hx
    1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx
    Scotland
    		Feb 15, 2023
    1a Torphichen Street
    EH3 8HX Edinburgh, Scotland, Eh3 8hx
    1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Legal AuthorityScottish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Kathryn Walker
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Jan 01, 2022
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nicola Huskie
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Jan 01, 2022
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Carole Leslie
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Jan 01, 2022
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Harragan
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Jul 01, 2016
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Colin Sturrock Fraser
    Broomieknowe
    EH18 1LN Lasswade
    1a
    Scotland
    		Jul 01, 2016
    Broomieknowe
    EH18 1LN Lasswade
    1a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 Simon Edward Lawrence
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Jul 01, 2016
    Torphichen Street
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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