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Razorblue It (Scotland) Ltd

SC282039

active
ltd
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, 2 Semple Street, Edinburgh, EH3 8BL
Incorporated 22/03/2005

Previously known as

Sarn Technologies Ltd. · until 03/03/2022

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 Daniel James Kitchen

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mrs Rachel Victoria Kitchen

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 11 other boards

Mr Mark Andrew Wilkinson

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Prima Secretary Limited

secretary · Since 06/02/2025

OTHER

Also on 206 other boards

Daniel Adam Smith

director · Since 26/02/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 35

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 Jack Michael Harrison

director · Since 26/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 6 other boards

Christopher Lillie

director · Since 26/06/2026

BRITISH · UNITED KINGDOM · Age 46

Mark Andrew Wilkinson

director · Since 06/08/2021

British · United Kingdom · Age 43

Rachel Victoria Kitchen

director · Since 06/08/2021

British · England · Age 36

Daniel James Kitchen

director · Since 06/08/2021

British · England · Age 37

Prima Secretary Limited

corporate secretary · Since 06/02/2025

Reg: 4363143

Also on 206 other boards

Jack Michael Harrison

director · Since 26/02/2025

British · United Kingdom · Age 33

Joanne Finkeldey

director · Since 26/02/2025

German · United Kingdom · Age 42

Daniel Adam Smith

director · Since 26/02/2025

British · United Kingdom · Age 35

Christopher Lillie

director · Since 26/06/2026

British · United Kingdom · Age 46

Former

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 22/03/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 22/03/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 22/03/2005

David James Welsh

director · Resigned 06/08/2021

Graeme Gunnings Scott

director · Resigned 06/08/2021

Graeme Gunnings Scott

secretary · Resigned 06/08/2021

Gordon Burgoyne Brown

director · Resigned 06/08/2021

Rachel Jayne Atkinson

secretary · Resigned 26/09/2022

Rachel Jayne Atkinson

director · Resigned 26/09/2022

Elizabeth Anne Swan

director · Resigned 05/05/2023

David Raper

director · Resigned 31/07/2023

Neil Warren

director · Resigned 25/12/2023

Alan Timothy

director · Resigned 01/04/2024

Gary James Copeland

secretary · Resigned 01/06/2024

Victoria Bauer

secretary · Resigned 06/02/2025

Simon Paul Coultas

director · Resigned 25/02/2025

Mr Christopher John Gill

director · Resigned 26/06/2026

Christopher John Gill

director · Resigned 26/06/2026

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Womble Bond Dickinson (Uk) Llp
2026-08-16

C/O WOMBLE BOND DICKINSON (UK) LLP

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedPRIMA SECRETARY LIMITED
2026-08-16
officer appointedFINKELDEY, Joanne
2026-08-16
officer appointedHARRISON, Jack Michael
2026-08-16
officer appointedKITCHEN, Daniel James
2026-08-16
officer appointedKITCHEN, Rachel Victoria
2026-08-16
officer appointedLILLIE, Christopher
2026-08-16
officer appointedSMITH, Daniel Adam
2026-08-16
officer appointedWILKINSON, Mark Andrew
2026-08-16