Origo Secure Internet Services Limited

ActiveSC201466 Private limited company
Incorporated
10 November 1999 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
7 Lochside View
Edinburgh
EH12 9DH

Website & contact details

Group website
The site of this company’s group or brand.

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 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 (20 former)
15 October 2026
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
26 August 2026
Resigned Miller, Garry as Director
26 August 2026
Appointed Stipancich, John Kenneth as Director
26 August 2026
Appointed Conley, Jason as Director
26 August 2026
Appointed Cross, Brandon as Director
26 August 2026
Resigned Rafferty, Anthony as Director
26 August 2026
Resigned Mullally, Thomas Patrick as Director
26 August 2026
Resigned Sacco, Vivienne as Director
26 August 2026
Resigned Clark, Richard Owen 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
Appointed Clark, Richard Owen as Director
20 May 2022
Appointed Miller, Garry as Director
20 May 2022
Resigned Duffin, Iain Donaldson as Director
1 March 2018
Appointed Rafferty, Anthony as Director
28 February 2018
Resigned Pettitt, Paul David as Director
8 September 2009
Appointed Mclachlan, Graham as Secretary
8 September 2009
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
25 June 2007
Appointed Duffin, Iain Donaldson as Director
25 June 2007
Appointed Pettitt, Paul David as Director
25 June 2007
Appointed Mclachlan, Graham as Director
25 June 2007
Resigned Origo Services Limited as Corporate Director
29 April 2002
Appointed Origo Services Limited as Corporate Director
29 April 2002
Resigned Pettitt, Paul David as Director
29 April 2002
Resigned Bussell, Brian Malcolm Hamilton as Director
29 April 2002
Resigned Neilson, Alexander William as Director
29 April 2002
Resigned Doherty, Shaun Edward as Director
29 April 2002
Resigned Carrie, David Ross as Director
5 July 2001
Appointed Bussell, Brian Malcolm Hamilton as Director
23 November 2000
Resigned Stewart, Gavin Macneill as Director
26 July 2000
Resigned Suttie, Robert Boardley as Director
23 November 1999
Appointed Pettitt, Paul David as Director
23 November 1999
Appointed Neilson, Alexander William as Director
23 November 1999
Appointed Stewart, Gavin Macneill as Director
23 November 1999
Appointed Carrie, David Ross as Director
23 November 1999
Appointed Suttie, Robert Boardley as Director
23 November 1999
Resigned Crawford, Douglas James as Nominee Director
23 November 1999
Resigned Polson, Michael Buchanan as Director
23 November 1999
Appointed Doherty, Shaun Edward as Director
10 November 1999
Appointed Crawford, Douglas James as Nominee Director
10 November 1999
Appointed Polson, Michael Buchanan as Director
10 November 1999
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. Sc115061

Filings 120

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 2026Appointment of a director
Show all 120 filings

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