Scotlandis
SC209844
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 27/01/2022
ACCOUNTANT/HEAD OF FINANCE
BRITISH · SCOTLAND · Age 41
Also on 3 other boards
director · Since 27/01/2022
SOLICITOR
BRITISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 27/01/2022
CHIEF CLIENT OFFICER
SCOTTISH · SCOTLAND · Age 52
Also on 1 other board
director · Since 28/02/2022
TECHNICAL LEADERSHIP CONSULTANT
BRITISH · SCOTLAND · Age 45
director · Since 28/02/2022
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
director · Since 30/11/2022
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · SCOTLAND · Age 47
director · Since 01/09/2024
CYBER SECURITY ASSURANCE BOARD ADVISOR
BRITISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 14/06/2025
CEO
BRITISH · SCOTLAND · Age 54
Also on 1 other board
Former
director · Resigned 31/12/2001
corporate nominee secretary · Resigned 31/12/2001
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 15/03/2002
director · Resigned 17/07/2002
director · Resigned 14/08/2002
director · Resigned 14/05/2003
director · Resigned 28/02/2006
director · Resigned 28/09/2007
director · Resigned 08/09/2010
director · Resigned 08/09/2010
director · Resigned 20/06/2012
director · Resigned 15/11/2012
director · Resigned 12/06/2015
director · Resigned 15/08/2016
director · Resigned 01/08/2019
secretary · Resigned 23/09/2020
director · Resigned 12/11/2020
director · Resigned 25/02/2023
director · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 30/06/2025
director · Resigned 29/08/2025
director · Resigned 30/10/2025
Persons with Significant Control
Former PSCs
Mrs Polly Susannah Athenais Purvis
Ceased 23/09/2020
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
ORACLE CAMPUS BLACKNESS ROAD
LINLITHGOW