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Aci Integrated Solutions Ltd

SC103713

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit W8, 141 Charles Street, Glasgow, G21 2QA
Incorporated 18/03/1987

Previously known as

Advanced Computer Installations Limited · until 24/11/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

43999
Specialised construction activities
62090
Other information technology service activities

Officers

Gavin Robert Miller

director · Since 31/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Gavin Robert Miller

director · Since 31/01/2003

British · Scotland · Age 57

Former

Robert Macdonald Rowan

director · Resigned 31/03/1996

Margaret Ritchie

secretary · Resigned 03/08/1999

Margaret Ritchie

director · Resigned 05/02/2000

Andrew Ritchie

director · Resigned 10/03/2000

William Wilson Evans

director · Resigned 24/03/2000

Thomas Andrew Clark

director · Resigned 24/03/2000

Stephen John Avery

director · Resigned 20/06/2000

Ian Kirkpatrick

director · Resigned 12/03/2001

Russell John Hynd

director · Resigned 03/08/2001

Russell John Hynd

secretary · Resigned 07/08/2002

Michael Andrew Smith

director · Resigned 07/08/2002

Matthew James Whiteford

director · Resigned 26/09/2002

David Fraser Sutherland

director · Resigned 31/01/2003

George Gabriel Fraser

director · Resigned 31/01/2003

Marjory Bremner Trace

secretary · Resigned 31/01/2003

Eamon James Hegarty

director · Resigned 31/01/2003

Robert Gordon Mckie

director · Resigned 31/01/2003

Alan Alexander Davidson

director · Resigned 30/01/2026

Alan Alexander Davidson

secretary · Resigned 30/01/2026

Persons with Significant Control

Aci Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit W8, 141 Charles Street, Glasgow, G21 2QA

Reg: Sc242720 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 25/02/2008Registered 06/03/2008
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/08/2002Registered 09/08/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE

Created 20/03/2000Registered 27/03/2000

Change History

officer appointedMILLER, Gavin Robert
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Unit W8, 141 Charles Street
2026-08-19

UNIT W8, 141 CHARLES STREET