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Razorblue It (Scotland) Ltd

SC282039

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O WOMBLE BOND DICKINSON (UK) LLP, EDINBURGH, EH3 8BL
Incorporated 22/03/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark Andrew Wilkinson

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Daniel James Kitchen

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Mrs Rachel Victoria Kitchen

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Prima Secretary Limited

secretary · Since 06/02/2025

OTHER

Also on 206 other boards

Mr Jack Michael Harrison

director · Since 26/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Daniel Adam Smith

director · Since 26/02/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Joanne Finkeldey

director · Since 26/02/2025

CHIEF PEOPLE OFFICER

GERMAN · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Christopher John Gill

director · Since 26/02/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Razorblue Group Ltd

75–100% shares
75–100% votes
Appoint directors

Admiralty House, Fudan Way, Stockton-On-Tees, TS17 6EN

Reg: 08962843 · Registrar Of Companies · Private Limited Company Limited By Shares

Notified 06/08/2021

Former PSCs

Mr Graeme Gunning Scott

Ceased 06/08/2021

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/08/2021Registered 26/08/2021
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 06/08/2021Registered 25/08/2021