Karro Ict Services Limited

ActiveSC098230 Private limited company
Incorporated
4 April 1986 (40 years)
Previously known as
Vion Ict Services Limited (until 21 January 2013)
Grampian Country Turkeys Limited (until 10 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Adrian Stockill
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
13 Queens Road
Aberdeen
AB15 4YL

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born December 1977 (48)
Stockill, Philip Adrian
Director · Appointed 18 December 2023
British
Born June 1975 (51)
Corporate Secretary · Appointed 8 January 2013
Officer history (20 former)
18 December 2023
Appointed Stockill, Philip Adrian as Director
18 December 2023
Appointed Ho, Simon Kin-Man as Director
18 December 2023
Resigned Rutherford, Andrew John Harding as Director
18 July 2022
Resigned Ellis, Stephen Paul as Director
18 July 2022
Resigned Smith, Simon John as Director
14 July 2022
Appointed Rutherford, Andrew John Harding as Director
3 November 2021
Resigned Carr, Seamus as Director
22 October 2021
12 October 2021
Appointed Ellis, Stephen Paul as Director
12 October 2021
Appointed Smith, Simon John as Director
8 January 2013
Resigned Vernaus, Louis Antoine Maria as Director
8 January 2013
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 January 2013
8 January 2013
Appointed Carr, Seamus as Director
8 January 2013
Resigned Kusters, Maarten as Director
8 January 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
8 January 2013
Resigned Steven, Mark Alexander as Director
16 March 2012
Resigned Francis, Stephen Ronald William as Director
1 March 2012
Appointed Kusters, Maarten as Director
1 February 2012
Resigned Christiaanse, Anthony Martin as Director
20 September 2011
Resigned Bastmeijer, William Johannes Mattheus as Director
19 April 2011
Appointed Steven, Mark Alexander as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 January 2010
Resigned Lammers, Antonius Matheus Maria as Director
1 October 2009
Appointed Vernaus, Louis Antoine Maria as Director
5 March 2009
Appointed Francis, Stephen Ronald William as Director
9 September 2008
Appointed Bastmeijer, William Johannes Mattheus as Director
11 August 2008
Appointed Lammers, Antonius Matheus Maria as Director
11 August 2008
Appointed Christiaanse, Anthony Martin as Director
11 August 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
11 August 2008
Resigned Maclay Murray & Spens LLP as Corporate Secretary
11 August 2008
Resigned Imray, Iain Murray as Director
11 August 2008
Resigned Duncan, Alfred John as Director
18 May 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
18 May 2007
Resigned Iain Smith And Company as Corporate Secretary
31 May 1999
Resigned Paris, Walter Walker as Director
5 March 1999
Appointed Imray, Iain Murray as Director
30 November 1998
Resigned Stephen, Andrew Michael Duthie as Director
8 November 1988
Appointed Iain Smith And Company as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mehrdad Michael Latifi
Individual · Notified 30 April 2021
Has significant influence or control
Canadian
Born October 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08312502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates30 November 2025
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Other filing
15 December 2025Audit exemption subsidiary accounts29 March 2025
Show all recent filings

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