Scotlandis

SC209844

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ORACLE CAMPUS BLACKNESS ROAD, LINLITHGOW, EH49 7LR

Incorporated 03/08/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

63990

Other information service activities

Officers

Mr Callum Snowden Sinclair

director · Since 27/01/2022

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mrs Lee Murray

director · Since 27/01/2022

CHIEF CLIENT OFFICER

SCOTTISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Grace Angela Galloway

director · Since 27/01/2022

ACCOUNTANT/HEAD OF FINANCE

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Mr Andrew Jonathan Elcock Williams

director · Since 28/02/2022

TECHNICAL LEADERSHIP CONSULTANT

BRITISH · SCOTLAND · Age 45

Mrs Sharon Langwade Hamilton

director · Since 28/02/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 6 other boards

Mrs Karen Meechan

director · Since 28/02/2022

CEO

SCOTTISH · SCOTLAND · Age 53

Mr Gordon Hugh Morison

director · Since 28/02/2022

PROFESSOR

BRITISH · SCOTLAND · Age 46

Ms Rosalind Jane Barrance

director · Since 30/11/2022

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Robert Edward Keenan

director · Since 01/08/2023

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr David James Stubley

director · Since 01/09/2024

CYBER SECURITY ASSURANCE BOARD ADVISOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Michael Maclennan

director · Since 14/06/2025

CEO

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Sheryl Yvonne Duthie Newman

director · Since 14/06/2025

CEO

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr David William Massey

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

Former PSCs

Mrs Polly Susannah Athenais Purvis

Ceased 23/09/2020