Achilles Information Limited

SC137975

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 27/04/1992

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Sally Suzanne Patrick

secretary · Since 01/09/2017

Mr Philip Gordon Scott

director · Since 03/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Ms Katie Ann Ferrier

director · Since 01/07/2025

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Craig Hilton Rodgerson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Achilles Group Limited

75–100% shares

75–100% votes

115, Nrtw Olympic Avenue, Milton Park, Abingdon, OX14 4SA

Reg: 03964699 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 31/01/2022Registered 02/02/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 31/01/2022Registered 02/02/2022

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 08/07/2021Registered 14/07/2021Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/07/2020Registered 20/07/2020Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/01/2020Registered 23/01/2020Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/01/2020Registered 22/01/2020Satisfied 04/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2019Registered 06/01/2020Satisfied 04/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2019Registered 24/12/2019Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 14/06/2019Registered 26/06/2019Satisfied 04/10/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 14/06/2019Registered 26/06/2019Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 19/09/2018Registered 02/10/2018Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/09/2018Registered 02/10/2018Satisfied 04/10/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/08/2018Registered 10/08/2018Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 29/10/2015Registered 30/10/2015Satisfied 04/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/10/2015Registered 28/10/2015Satisfied 05/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 15/12/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/06/2014Registered 08/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2008Registered 21/08/2008Satisfied 15/12/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2008Registered 21/08/2008Satisfied 09/12/2015

charge

satisfied

CHRISTIANIA BANK OG KREDITKASSE

Created 20/07/1995Registered 31/07/1995Satisfied 21/08/2008