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Stc Insiso Ltd

SC222218

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Carden Place, Aberdeen, AB10 1UT
Incorporated 15/08/2001

Previously known as

S.T.C. Global Limited · until 24/11/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mark Stephen Rushton

director · Since 01/05/2009

British · Scotland · Age 50

Infinity Secretaries Limited

corporate secretary · Since 08/12/2017

Reg: SC349409

Arrash Nekonam

director · Since 28/01/2021

British · Scotland · Age 41

Stephen Paul Holmes

director · Since 30/04/2022

British · England · Age 56

Donal Edward Nial Mccollam

director · Since 02/02/2023

British · Scotland · Age 60

Former

Alison Margaret Adam

director · Resigned 16/08/2001

Jm Taylor Limited

corporate secretary · Resigned 01/05/2003

Nicholas Broom

director · Resigned 15/02/2014

Jennifer Sheila Rushton

director · Resigned 20/02/2014

Add Accountancy Limited

corporate secretary · Resigned 08/12/2017

Hazel Llewellyn

director · Resigned 13/08/2020

Roger Rushton

director · Resigned 06/01/2021

Richard John Pugh

director · Resigned 17/09/2024

Douglas Leith

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Mr Roger Rushton

Ceased 07/01/2021

Ms Hazel Llewellyn

Ceased 13/08/2020

Mr Mark Stephen Rushton

Ceased 02/02/2023

Dr Douglas Leith

Ceased 28/01/2021

Bgf Investment Management Limited

Ceased 08/05/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Carden Place
2026-06-05

5 CARDEN PLACE

post townAberdeen
2026-06-05

ABERDEEN

officer appointedINFINITY SECRETARIES LIMITED
2026-06-05
officer appointedHOLMES, Stephen Paul
2026-06-05
officer appointedMCCOLLAM, Donal Edward Nial
2026-06-05
officer appointedNEKONAM, Arrash
2026-06-05
officer appointedRUSHTON, Mark Stephen
2026-06-05