Criterion Tec Holdings Ltd

SC638408

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 ALBANY STREET, EDINBURGH, EH1 3QB

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62090

Other information technology service activities

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Morgan William Spillane

director · Since 24/09/2020

IT & CHANGE MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Patrick Joseph Shea

director · Since 13/11/2020

NON-EXEC DIRECTOR

AMERICAN,IRISH · ENGLAND · Age 63

Also on 2 other boards

Mr Jonathan Black

director · Since 13/07/2021

COMMERCIAL & STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr William Ernest Burnside

director · Since 24/08/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Alison Morris

director · Since 24/08/2021

CHIEF INTERNAL AUDITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Edward David Simon Glyn

director · Since 24/08/2021

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Peter Glancy

director · Since 19/11/2021

HEAD OF POLICY/EXTERNAL AFFAIRS

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Nicola Moffat

secretary · Since 16/11/2022

Mr Daniel Robert Wynn

director · Since 23/07/2024

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Karl Ian Greenway

director · Since 23/01/2025

DIRECTOR OF WEALTH PLATFORMS

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Patricia Allison Fower

director · Since 04/12/2025

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Iain Donaldson Duffin

Ceased 24/08/2021