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Cdl Vehicle Information Services Limited

SC264444

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

1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Incorporated 05/03/2004

Previously known as

Cdl Vehicle Inspection Services Limited · until 07/03/2008
The Vehicle Inspection Company (Uk) Ltd · until 13/02/2008

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 57

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

Nigel Christopher Phillips

director · Since 01/10/2014

British · England · Age 57

Steven Aldred

director · Since 01/10/2014

British · England · Age 61

Stuart Bishop

director · Since 01/10/2014

British · England · Age 59

Andrew Wormleighton

director · Since 01/10/2014

British · England · Age 54

Steven Aldred

secretary · Since 01/10/2020

Cdl Group Holdings Limited

corporate director · Since 01/12/2020

Reg: 04051544

Also on 9 other boards

Adam Pickering

director · Since 24/03/2025

British · England · Age 51

Robert James Trueman

director · Since 24/03/2025

British · England · Age 43

Former

Lawrence Peter Larkham

director · Resigned 11/01/2016

Andrew Lee

director · Resigned 11/01/2019

Melissa Fiona Johnson

secretary · Resigned 01/10/2020

Melissa Fiona Johnson

director · Resigned 01/12/2020

Thomas Harland Hogg

director · Resigned 01/12/2020

Gary Arthur Johnson

director · Resigned 01/12/2020

Frank Robinson

director · Resigned 30/08/2024

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

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → 1 George Square, Castle Brae
2026-06-29

1 GEORGE SQUARE, CASTLE BRAE

post town → Fife
2026-06-29

FIFE