I-Confidential Limited

SC384647

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ

Incorporated 01/09/2010

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Colin Sturrock Fraser

director · Since 01/09/2010

INFORMATION SECURITY

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Mr Ian Harragan

director · Since 01/09/2010

INFORMATION SECURITY

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mrs Louise Jane Beattie

director · Since 04/03/2024

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Nicola Huskie

director · Since 01/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Persons with Significant Control

I-Confidential Corporate Trustee Limited

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

2, Redheughs Rigg, Edinburgh, EH12 9DQ

Notified 15/02/2023

Former PSCs

Mr Ian Harragan

Ceased 01/11/2023

Mr Colin Sturrock Fraser

Ceased 01/11/2023

Mr Simon Edward Lawrence

Ceased 01/11/2023

Ms Kathryn Walker

Ceased 01/11/2023

Mr Nicola Huskie

Ceased 01/11/2023

Mrs Carole Leslie

Ceased 01/11/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 02/09/2022Registered 13/09/2022