I4 Product Design Limited

SC260503

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 3 BROOMHILLS BUSINESS CENTRE, EDINBURGH, EH17 8RT

Incorporated 09/12/2003

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

74100

Specialised design activities

Officers

Mr Tristan William Elliott

director · Since 11/12/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Ms Bronagh Ann Gillespie

director · Since 14/07/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 34

Mr Ryan Lamont Fenton

director · Since 21/08/2023

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Managing Director Brian Thompson Combe

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Scottish · Scotland · Age 59

Suite 3, Broomhills Business Centre, Edinburgh, EH17 8RT

Notified 06/04/2016

Mr Thomas Irvine Robson

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 63

Suite 3, Broomhills Business Centre, Edinburgh, EH17 8RT

Notified 27/04/2018

Mr Marc Andrew Jeeves

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 41

Suite 3, Broomhills Business Centre, Edinburgh, EH17 8RT

Notified 18/01/2021

Mrs Rachael Clare Turkington

Significant control

British · Scotland · Age 43

Suite 3, Broomhills Business Centre, Edinburgh, EH17 8RT

Notified 12/02/2024

Former PSCs

Development Director Gordon Stewart Miller

Ceased 02/08/2021

Technical Director Ewan Duncan Maxwell

Ceased 27/04/2018

Ms Lisa Woo

Ceased 18/01/2021

Mr Benjamin Thomas Crichton

Ceased 18/01/2024