Back to search

Origo Services Limited

SC115061

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Lochside View, Edinburgh, EH12 9DH
Incorporated 09/12/1988

Previously known as

Dunwilco (145) Limited · until 27/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62090
Other information technology service activities
66290
Other activities auxiliary to insurance and pension funding

Officers

Jason Conley

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 51

Brandon Cross

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 41

Mr John Kenneth Stipancich

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 57

Anthony Rafferty

director · Since 25/01/2018

British · England · Age 55

Richard Owen Clark

director · Since 20/05/2022

British · United Kingdom · Age 54

Garry Miller

director · Since 20/05/2022

British · United Kingdom · Age 58

Vivienne Sacco

director · Since 01/07/2024

British · United Kingdom · Age 58

Thomas Patrick Mullally

director · Since 22/07/2025

Irish,British · United Kingdom · Age 40

Former

David Hardie

nominee director · Resigned 25/01/1990

Maureen Sheila Coutts

nominee director · Resigned 25/01/1990

Christopher Rowland Dell

director · Resigned 27/05/1992

Michael John Heaps

director · Resigned 27/05/1992

D.W. Company Services Limited

corporate nominee secretary · Resigned 31/08/1992

Stephen Charles Besent

director · Resigned 17/06/1994

Christopher Charles Hatry

director · Resigned 31/05/1995

Barry Charles Kayes

director · Resigned 27/09/1995

David George Bannerman

secretary · Resigned 11/04/1997

David Alexander Henderson

director · Resigned 13/05/1998

Peter Robert Hales

director · Resigned 14/08/1998

Geoffrey Harrison-Dees

director · Resigned 24/02/1999

Paul Bryant Harris

director · Resigned 29/03/2000

Anthony Ronald Barnes

director · Resigned 29/03/2000

Nigel Boyd Hopwood

director · Resigned 02/10/2000

Alastair Robert Borthwick

director · Resigned 14/05/2002

John Stephen Edwards

director · Resigned 31/05/2002

Brian Malcolm Hamilton Bussell

director · Resigned 26/03/2003

Mark Gervase Hanson

director · Resigned 06/10/2004

Matthew Dermot Fahy

director · Resigned 17/01/2006

David Ross Carrie

director · Resigned 31/01/2006

Shaun Edward Doherty

director · Resigned 08/09/2006

Nicholas Ian Holmes

director · Resigned 30/11/2006

Graham William Dumble

director · Resigned 09/11/2007

D.W. Company Services Limited

corporate secretary · Resigned 08/09/2009

Peter Albert Curran

director · Resigned 14/01/2010

Stephen Charles Gay

director · Resigned 30/11/2010

Bernard Leigh Hickman

director · Resigned 10/02/2011

Michael Norman Douglas

director · Resigned 29/10/2011

Mark David Cracknell

director · Resigned 15/03/2013

Bryan Anthony Hill

director · Resigned 26/04/2013

Nicholas Goodwin Frankland

director · Resigned 04/07/2013

Richard Michael Dallas

director · Resigned 19/11/2013

Richard Andrew Jones

director · Resigned 16/06/2015

Gordon Alexander Greig

director · Resigned 07/08/2015

Phillip Jones

director · Resigned 20/10/2015

Richard Graham Denning

director · Resigned 25/09/2017

Christopher Charles Hess

director · Resigned 25/01/2018

Edward Dymott

director · Resigned 23/07/2020

Paul John Delamere

director · Resigned 30/04/2021

Iain Donaldson Duffin

director · Resigned 20/05/2022

David Paul Cooper

director · Resigned 20/05/2022

Graeme Robert Bold

director · Resigned 20/05/2022

George Dodd

director · Resigned 20/05/2022

Graham Mclachlan

secretary · Resigned 01/07/2024

Mr Anthony Rafferty

director · Resigned 26/08/2026

Mr Garry Miller

director · Resigned 26/08/2026

Mr Richard Owen Clark

director · Resigned 26/08/2026

Ms Vivienne Sacco

director · Resigned 26/08/2026

Mr Thomas Patrick Mullally

director · Resigned 26/08/2026

Persons with Significant Control

Project Source Bidco Limited

75–100% shares
75–100% votes

North Cottage, Langton Road, Turnbridge Wells, TN3 0BB

Reg: 13781706 · Companies House · Corporate

Notified 20/05/2022

Charges1 outstanding

A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 27/08/2026Satisfied 27/08/2026
A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 27/08/2026Satisfied 27/08/2026
Charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 07/11/2022
Charge
outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/10/2022Registered 04/11/2022

Change History

officer appointedCLARK, Richard Owen
2026-08-16
officer appointedMILLER, Garry
2026-08-16
officer appointedMULLALLY, Thomas Patrick
2026-08-16
officer appointedRAFFERTY, Anthony
2026-08-16
officer appointedSACCO, Vivienne
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line17 Lochside View
2026-08-16

7 LOCHSIDE VIEW

post townEdinburgh
2026-08-16

EDINBURGH