Infogistics Limited

SC208321

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 20/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mbm Secretarial Services Limited

secretary · Since 20/06/2000

OTHER

Also on 510 other boards

Dr Steven Paul Finch

director · Since 26/07/2000

SOFTWARE ARCHITECT

BRITISH · CHINA · Age 60

Also on 1 other board

Mr Robert Lee Morse

director · Since 29/06/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Katherine Ball

director · Since 30/09/2024

SECRETARY

AMERICAN · UNITED STATES · Age 30

Also on 2 other boards

Persons with Significant Control

Mr Robert Lee Morse

Significant control

American · United States · Age 55

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 29/06/2023

Former PSCs

Dr Steven Paul Finch

Ceased 29/06/2023

Dr Andrei Mikheev

Ceased 29/06/2023

Charges2 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 29/06/2023Registered 12/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 29/06/2023Registered 02/07/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2002Registered 30/01/2002Satisfied 09/05/2023