Origo Services Limited

ActiveSC115061 Private limited company
Incorporated
9 December 1988 (37 years)
Industry
Other information technology service activities (62090)
Other activities auxiliary to insurance and pension funding (66290)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
7 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 October 2026
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Director · Appointed 26 August 2026
Also at Roper UK, Ltd, Project Source Bidco Limited, Project Source Ebt Limited · more companies
American
Born October 1968 (58)
Director · Appointed 26 August 2026
Also at Project Source Bidco Limited, Origo Secure Internet Services Limited
American
Born August 1975 (51)
Director · Appointed 26 August 2026
Also at Roper UK, Ltd, Ipipeline Limited, Project Source Bidco Limited · more companies
American
Born August 1985 (41)
Officer history (99 former)
15 October 2026
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 August 2026
Resigned Clark, Richard Owen as Director
26 August 2026
Appointed Conley, Jason as Director
26 August 2026
Appointed Cross, Brandon as Director
26 August 2026
Resigned Mullally, Thomas Patrick as Director
26 August 2026
Resigned Sacco, Vivienne as Director
26 August 2026
Appointed Stipancich, John Kenneth as Director
26 August 2026
Resigned Rafferty, Anthony as Director
26 August 2026
Resigned Miller, Garry as Director
22 July 2025
Appointed Mullally, Thomas Patrick as Director
1 July 2024
Appointed Sacco, Vivienne as Director
1 July 2024
Resigned Mclachlan, Graham as Director
1 July 2024
Resigned Mclachlan, Graham as Secretary
20 May 2022
Resigned Tiller, David John as Director
20 May 2022
Resigned Spillane, Morgan William as Director
20 May 2022
Resigned Rodway, Nicholas as Director
20 May 2022
Appointed Clark, Richard Owen as Director
20 May 2022
Resigned Dodd, George as Director
20 May 2022
Appointed Miller, Garry as Director
20 May 2022
Resigned Bold, Graeme Robert as Director
20 May 2022
Resigned Cooper, David Paul as Director
20 May 2022
Resigned Duffin, Iain Donaldson as Director
11 August 2021
Appointed Dodd, George as Director
30 April 2021
Resigned Delamere, Paul John as Director
24 February 2021
Appointed Rodway, Nicholas as Director
3 December 2020
Appointed Mclachlan, Graham as Director
23 July 2020
Resigned Dymott, Edward as Director
18 May 2020
Appointed Bold, Graeme Robert as Director
30 June 2019
Resigned Smith, James Colquhoun as Director
27 June 2019
Resigned Peters, Mark as Director
17 May 2019
Resigned Latimer, Garry William as Director
13 February 2019
Appointed Dymott, Edward as Director
3 December 2018
Resigned Maddison, Elaine Mary as Director
2 November 2018
Appointed Latimer, Garry William as Director
27 July 2018
Resigned Miller, Jonpaul as Director
28 February 2018
Resigned Pettitt, Paul David as Director
25 January 2018
Resigned Hess, Christopher Charles as Director
25 January 2018
Appointed Rafferty, Anthony as Director
26 September 2017
Appointed Maddison, Elaine Mary as Director
25 September 2017
Resigned Denning, Richard Graham, Mr. as Director
10 November 2016
Appointed Hess, Christopher Charles as Director
28 September 2016
Appointed Peters, Mark as Director
15 September 2016
Resigned Teague, Daniel Morgan as Director
9 May 2016
Appointed Spillane, Morgan William as Director
18 March 2016
Resigned Thompson, Glenn Paul as Director
20 October 2015
Resigned Jones, Phillip as Director
14 October 2015
Appointed Denning, Richard Graham, Mr. as Director
7 August 2015
Resigned Greig, Gordon Alexander as Director
17 June 2015
Appointed Jones, Phillip as Director
16 June 2015
Resigned Jones, Richard Andrew as Director
2 February 2015
Resigned Willis, David Ian as Director
5 December 2014
Appointed Tiller, David John as Director
3 December 2014
Resigned Scott, David Campbell as Director
7 November 2014
Resigned Smith, Andrew Joseph as Director
2 April 2014
Appointed Willis, David Ian as Director
18 March 2014
Appointed Delamere, Paul John as Director
29 November 2013
Appointed Greig, Gordon Alexander as Director
19 November 2013
Resigned Dallas, Richard Michael as Director
13 November 2013
Resigned Ramage, Alan William as Director
21 October 2013
Resigned Wynn, Daniel Robert as Director
23 July 2013
Appointed Wynn, Daniel Robert as Director
4 July 2013
Resigned Frankland, Nicholas Goodwin as Director
28 June 2013
Appointed Thompson, Glenn Paul as Director
26 June 2013
Appointed Teague, Daniel Morgan as Director
19 June 2013
Appointed Smith, Andrew Joseph as Director
7 June 2013
Appointed Dallas, Richard Michael as Director
26 April 2013
Resigned Hill, Bryan Anthony as Director
15 March 2013
Resigned Cracknell, Mark David as Director
26 September 2012
Resigned Kenmir, Anthony Paul as Director
1 December 2011
Appointed Hill, Bryan Anthony as Director
29 October 2011
Resigned Douglas, Michael Norman as Director
24 August 2011
Appointed Miller, Jonpaul as Director
24 August 2011
Appointed Cooper, David Paul as Director
9 May 2011
Appointed Ramage, Alan William as Director
11 February 2011
Appointed Frankland, Nicholas Goodwin as Director
10 February 2011
Resigned Hickman, Bernard Leigh as Director
30 November 2010
Resigned Gay, Stephen Charles as Director
26 November 2010
Appointed Jones, Richard Andrew as Director
18 November 2010
Appointed Scott, David Campbell as Director
15 October 2010
Resigned Mcphail, Margaret Anne as Director
28 May 2010
Resigned Warburton, John as Director
25 March 2010
Appointed Warburton, John as Director
14 January 2010
Resigned Curran, Peter Albert as Director
18 December 2009
Resigned Mann, Timothy John as Director
10 December 2009
Appointed Smith, James Colquhoun as Director
10 December 2009
Appointed Cracknell, Mark David as Director
8 September 2009
Appointed Mclachlan, Graham as Secretary
8 September 2009
Resigned D.W. Company Services Limited as Corporate Secretary
5 August 2009
Resigned Zuanella, Steven Augusto as Director
26 June 2009
Resigned Neilson, Gavin as Director
23 June 2009
Appointed Hickman, Bernard Leigh as Director
6 April 2009
6 November 2008
Appointed Neilson, Gavin as Director
1 October 2008
Appointed Zuanella, Steven Augusto as Director
26 September 2008
Resigned Mansley, Caroline as Director
9 May 2008
Resigned Newman, Simon as Director
27 March 2008
Appointed Douglas, Michael Norman as Director
9 November 2007
Resigned Dumble, Graham William as Director
3 October 2007
Appointed Mann, Timothy John as Director
3 October 2007
Appointed Curran, Peter Albert as Director
3 October 2007
Appointed Newman, Simon as Director
11 September 2007
Resigned Waugh, Nicholas Robert William as Director
29 March 2007
Appointed Gay, Stephen Charles as Director
6 December 2006
Resigned Lockhart, Ian as Director
6 December 2006
Appointed Mansley, Caroline as Director
30 November 2006
Resigned Holmes, Nicholas Ian as Director
28 September 2006
Appointed Mcphail, Margaret Anne as Director
8 September 2006
Resigned Doherty, Shaun Edward as Director
18 May 2006
Appointed Kenmir, Anthony Paul as Director
18 May 2006
Appointed Dumble, Graham William as Director
1 April 2006
Resigned Thoresen, Otto as Director
31 March 2006
Appointed Holmes, Nicholas Ian as Director
31 January 2006
Resigned Carrie, David Ross as Director
17 January 2006
Resigned Fahy, Matthew Dermot as Director
6 October 2004
Resigned Hanson, Mark Gervase as Director
24 September 2003
24 September 2003
Appointed Hanson, Mark Gervase as Director
7 July 2003
Resigned Smith, Margaret Ann as Director
2 July 2003
Appointed Fahy, Matthew Dermot as Director
31 March 2003
Resigned Neilson, Alexander William as Director
26 March 2003
Resigned Bussell, Brian Malcolm Hamilton as Director
5 March 2003
Resigned Wasmuht, Andreas as Director
7 October 2002
Appointed Waugh, Nicholas Robert William as Director
7 October 2002
Appointed Lockhart, Ian as Director
31 May 2002
Resigned Edwards, John Stephen as Director
29 May 2002
Appointed Wasmuht, Andreas as Director
14 May 2002
Resigned Borthwick, Alastair Robert as Director
23 November 2000
Resigned Stewart, Gavin Macneill as Director
2 October 2000
Resigned Hopwood, Nigel Boyd as Director
26 July 2000
Resigned Suttie, Robert Boardley as Director
29 March 2000
Resigned Barnes, Anthony Ronald as Director
29 March 2000
Appointed Duffin, Iain Donaldson as Director
29 March 2000
Appointed Smith, Margaret Ann as Director
29 March 2000
Resigned Harris, Paul Bryant as Director
24 February 1999
Resigned Harrison-Dees, Geoffrey as Director
24 February 1999
Appointed Borthwick, Alastair Robert as Director
24 February 1999
Resigned Scott, Newton as Director
24 February 1999
Appointed Bussell, Brian Malcolm Hamilton as Director
24 February 1999
Appointed Hopwood, Nigel Boyd as Director
9 December 1998
Resigned Scott, Philip Gordon as Director
11 November 1998
Appointed Pettitt, Paul David as Director
14 August 1998
Resigned Hales, Peter Robert as Director
13 May 1998
Appointed Thoresen, Otto as Director
13 May 1998
Resigned Henderson, David Alexander as Director
13 May 1998
Appointed Carrie, David Ross as Director
10 December 1997
Appointed Suttie, Robert Boardley as Director
1 October 1997
Appointed Doherty, Shaun Edward as Director
11 June 1997
Resigned Scobbie, Andrew as Director
11 June 1997
Resigned Lindsey, Paul as Director
11 June 1997
Resigned King, Thomas Robertson as Director
11 June 1997
Appointed Scott, Newton as Director
11 April 1997
Resigned Bannerman, David George as Secretary
11 April 1997
Appointed D.W. Company Services Limited as Corporate Secretary
1 January 1997
Appointed Edwards, John Stephen as Director
1 January 1997
Appointed Stewart, Gavin Macneill as Director
30 October 1996
Appointed Scott, Philip Gordon as Director
30 October 1996
Resigned Knightley, John Russell as Director
30 October 1996
Resigned Kelly, Thomas Anthony as Director
23 January 1996
Resigned Short, Brian David as Director
14 December 1995
Appointed Barnes, Anthony Ronald as Director
27 September 1995
Resigned Kayes, Barry Charles as Director
4 July 1995
Appointed Kayes, Barry Charles as Director
31 May 1995
Resigned Hatry, Christopher Charles as Director
31 May 1995
Appointed Knightley, John Russell as Director
31 May 1995
Appointed Harris, Paul Bryant as Director
17 June 1994
Resigned Besent, Stephen Charles as Director
25 May 1994
Appointed Harrison-Dees, Geoffrey as Director
25 May 1994
Resigned Pugh, Richard Philip as Director
25 May 1994
Resigned Welling, Andrew John as Director
25 May 1994
Appointed Hales, Peter Robert as Director
30 June 1993
Appointed King, Thomas Robertson as Director
30 June 1993
Resigned Stenson, Roger as Director
30 June 1993
Appointed Kelly, Thomas Anthony as Director
30 June 1993
Resigned Robson, Michael William Laing as Director
30 June 1993
Appointed Besent, Stephen Charles as Director
10 December 1992
Resigned Paul, Brian as Director
28 October 1992
Appointed Lindsey, Paul as Director
28 October 1992
Resigned Munro, David Pretswell as Director
31 August 1992
Appointed Bannerman, David George as Secretary
31 August 1992
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
26 June 1992
Appointed Neilson, Alexander William as Director
27 May 1992
Appointed Henderson, David Alexander as Director
27 May 1992
Appointed Hatry, Christopher Charles as Director
27 May 1992
Appointed Short, Brian David as Director
27 May 1992
Resigned Heaps, Michael John as Director
27 May 1992
Resigned Dell, Christopher Rowland as Director
26 June 1991
Resigned Paterson, Maurice Dinsmore as Director
26 June 1991
Appointed Scobbie, Andrew as Director
25 January 1990
Resigned Hardie, David as Nominee Director
25 January 1990
Appointed Pugh, Richard Philip as Director
25 January 1990
Appointed Heaps, Michael John as Director
25 January 1990
Resigned Coutts, Maureen Sheila as Nominee Director
9 December 1988
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
9 December 1988
Appointed Coutts, Maureen Sheila as Nominee Director
9 December 1988
Appointed Hardie, David as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13781706

Holdings 1

Companies where Origo Services Limited is registered as a person with significant control

Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Roper UK, Ltd
Clinisys Information Systems (Europe) Limited Owns 75–100% of shares
Roper NL1 UK Limited Owns 75–100% of shares
PB Midco Limited Owns 75–100% of shares
PB Bidco Limited Owns 75–100% of shares
Project Source Bidco Limited Owns 75–100% of shares
Origo Services Limited This company Owns 75–100% of shares
Project Source Ebt Limited Owns 75–100% of shares
Roper NL2 UK Limited Owns 75–100% of shares
The Foundry Visionmongers Ltd. Owns 75–100% of shares
Roper RC Limited Owns 75–100% of shares
Roper UK 2 Limited Owns 75–100% of shares

Filings 356

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a secretary
11 September 2026Full accounts31 December 2025
3 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
Show all 356 filings

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