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Origo Secure Internet Services Limited

SC201466

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 10/11/1999

Previously known as

Dunwilco (747) Limited · until 02/12/1999

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

Officers

Mr John Kenneth Stipancich

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 57

Jason Conley

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 51

Brandon Cross

director · Since 26/08/2026

AMERICAN · UNITED STATES · Age 41

Anthony Rafferty

director · Since 01/03/2018

British · England · Age 55

Garry Miller

director · Since 20/05/2022

British · United Kingdom · Age 58

Richard Owen Clark

director · Since 20/05/2022

British · United Kingdom · Age 54

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

Michael Buchanan Polson

director · Resigned 23/11/1999

Douglas James Crawford

nominee director · Resigned 23/11/1999

Robert Boardley Suttie

director · Resigned 26/07/2000

Gavin Macneill Stewart

director · Resigned 23/11/2000

Alexander William Neilson

director · Resigned 29/04/2002

David Ross Carrie

director · Resigned 29/04/2002

Shaun Edward Doherty

director · Resigned 29/04/2002

Paul David Pettitt

director · Resigned 29/04/2002

Brian Malcolm Hamilton Bussell

director · Resigned 29/04/2002

Origo Services Limited

corporate director · Resigned 25/06/2007

D.W. Company Services Limited

corporate nominee secretary · Resigned 08/09/2009

Paul David Pettitt

director · Resigned 28/02/2018

Iain Donaldson Duffin

director · Resigned 20/05/2022

Graham Mclachlan

director · Resigned 01/07/2024

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

Origo Services Limited

75–100% shares
75–100% votes

7, Lochside View, Edinburgh, EH12 9DH

Reg: Sc115061 · Companies House · Limited Liability Company

Notified 30/06/2016

Charges1 outstanding

A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY AGENT)

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

SANTANDER UK PLC (AS SECURITY AGENT)

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

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