Extraordinary Managed Services Limited

SC214448

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 04/01/2001

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Andrew James Ogilvie

director · Since 22/01/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mbm Secretarial Services Limited

secretary · Since 10/09/2012

OTHER

Also on 510 other boards

Ivan Eric Groenewald

director · Since 04/02/2016

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Andrew James Ogilvie

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

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

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2002Registered 21/01/2002