Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Capita It Services Limited
- Incorporated
- 7 February 1968
- Industry
- Other information technology service activities (62090)
- Directors at dissolution
- Capita Corporate Director Limited
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Atria One144 Morrison StreetEdinburghEH3 8EX
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born May 1966 (60)
Corporate Secretary · Appointed 30 June 2009
Capita Corporate Director Limited
Corporate Director · Appointed 30 June 2009
Officer history (42 former)
28 March 2024
28 March 2024
31 July 2021
27 July 2021
28 May 2021
1 January 2020
1 January 2020
31 January 2018
31 January 2018
28 September 2017
31 December 2016
21 December 2016
18 May 2016
30 April 2016
29 July 2015
17 June 2013
5 June 2013
4 June 2013
12 December 2012
11 October 2012
29 June 2012
13 October 2011
Resigned Mcnulty, Noel as Director
13 October 2011
13 October 2011
13 October 2011
10 June 2011
10 January 2011
30 June 2009
30 June 2009
Appointed Capita Corporate Director Limited as Corporate Director
30 June 2009
30 June 2009
30 June 2009
30 June 2009
Resigned Connor, Stephen Paul as Director
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
14 March 2008
14 March 2008
14 March 2008
Appointed Connor, Stephen Paul as Director
28 February 2008
28 February 2008
Resigned Goodman, Claudia Suzanne as Secretary
12 February 2008
12 February 2008
12 February 2008
12 February 2008
12 February 2008
20 August 2007
23 April 2007
14 June 2006
Resigned More, Douglas James as Director
19 May 2006
Resigned Mackerracher, Stewart Donald as Director
10 February 2006
10 February 2006
Appointed Goodman, Claudia Suzanne as Secretary
1 February 2006
31 March 2005
24 January 2005
6 December 2004
25 November 2004
25 November 2004
1 October 2004
30 April 2004
20 December 2003
1 January 2003
Appointed Mcnulty, Noel as Director
1 January 2003
Appointed Mackerracher, Stewart Donald as Director
11 October 2002
Resigned Barrett, James Desmond as Director
5 March 2002
5 March 2002
5 March 2002
1 July 2000
1 July 2000
26 June 2000
Appointed More, Douglas James as Director
3 May 2000
7 April 2000
7 April 2000
Resigned Donald, James as Director
7 April 2000
Resigned Donald, James as Secretary
20 June 1997
Resigned Mccallum, David Johnstone as Director
2 June 1997
31 May 1993
Appointed Donald, James as Director
12 February 1992
Appointed Donald, James as Secretary
12 February 1992
Resigned Sinclair, John Murdoch as Secretary
12 February 1992
Resigned Sinclair, John Murdoch as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06002593
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Capita It Services Limited This company DissolvedOwns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · total exemption full accounts
- Net Assets
- £2,460,000
- Cash
- £34,000
- Profit Before Tax
- £115,000
Trend
Profit Before Tax
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £34,000 | ||
| Creditors (< 1 year) | £126,000 | £30,925 | |
| Net Assets | £2,460,000 | ||
| Shareholder Funds | £2,460,000 | ||
| Turnover | £43,018 | £68,562 | |
| Cost of Sales | £0 | £33,871 | £59,189 |
| Admin Expenses | £390,000 | £1,730 | |
| Staff Costs | £0 | ||
| Profit Before Tax | £115,000 | £6,636 | |
| Tax | £2,348,000 | £995 | £612 |
| Profit for Period | £2,908 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved following liquidation | |||
| 21 April 2026 | Final account prior to dissolution in MVL (final account attached) | |||
| 1 May 2025 | Register(s) moved to registered inspection location | |||
| 30 April 2025 | Register inspection address has been changed | |||
| 28 April 2025 | Resolutions |
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