Criterion Tec Ltd
SC568537
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 12/03/2019
NON-EXECUTIVE DIRECTOR
AMERICAN,IRISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 19/06/2019
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
director · Since 28/10/2020
CHIEF INTERNAL AUDITOR
BRITISH · UNITED KINGDOM · Age 57
Also on 1 other board
director · Since 24/08/2021
IT & CHANGE MANAGEMENT DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
director · Since 24/08/2021
COMMERCIAL & STRATEGY DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 1 other board
director · Since 19/11/2021
HEAD OF POLICY/EXTERNAL AFFAIRS
BRITISH · SCOTLAND · Age 58
Also on 1 other board
secretary · Since 16/11/2022
director · Since 23/07/2024
IT DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 23/01/2025
DIRECTOR OF WEALTH PLATFORMS
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
director · Since 04/12/2025
BRITISH · SCOTLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Criterion Tec Holdings Limited
7, Lochside View, Edinburgh, EH12 9DH
Reg: Sc638408 · Companies House · Private Limited Company
Notified 11/09/2020
Former PSCs
Origo Services Limited
Ceased 11/09/2020