Cdl Vehicle Information Services Limited

SC264444

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE SQUARE, CASTLE BRAE, FIFE, KY11 8QF

Incorporated 05/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Mr Andrew Wormleighton

director · Since 01/10/2014

DIRECTOR OF SOFTWARE AND TECHNOLOGY

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Steven Aldred

director · Since 01/10/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Stuart Bishop

director · Since 01/10/2014

DIRECTOR OF SERVICES

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Nigel Christopher Phillips

director · Since 01/10/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Steven Aldred

secretary · Since 01/10/2020

Also on 11 other boards

Cdl Group Holdings Limited

director · Since 01/12/2020

Also on 9 other boards

Mr Adam Pickering

director · Since 24/03/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Robert James Trueman

director · Since 24/03/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Mrs Melissa Fiona Johnson

significant-influence-or-control-as-trust

British · Switzerland · Age 60

1 George Square, Castle Brae, Fife, KY11 8QF

Notified 11/01/2023

Former PSCs

Mr Thomas Harland Hogg

Ceased 11/01/2023