Capture All Limited

ActiveSC202088 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1 Dewar Square
Deans
Livingston
EH54 8SA

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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (16 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah Lesley as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
30 November 2021
Appointed Waudby, Sarah Lesley as Secretary
30 November 2021
Appointed Bligh, Charles Edward as Director
30 November 2021
Appointed Ritchie, Neil James as Director
30 November 2021
Resigned Benfold, Shaun Ryan Thomas as Director
30 November 2021
Resigned Charles, Rosalind as Secretary
30 November 2021
Resigned Charles, Rosalind Ann as Director
22 July 2013
Appointed Charles, Rosalind as Secretary
22 July 2012
Resigned Sneddon, Walter as Secretary
25 March 2002
Resigned Oxburgh, Graham Ardern as Director
25 March 2002
Resigned Oxburgh, Graham Ardern as Secretary
25 March 2002
Resigned Ritchie, Alastair James as Director
25 March 2002
Resigned Jeffrey, Andrew Jeff as Director
18 March 2002
Appointed Charles, Rosalind Ann as Director
18 March 2002
Appointed Sneddon, Walter as Secretary
18 March 2002
Appointed Benfold, Shaun Ryan Thomas as Director
16 March 2000
Appointed Ritchie, Alastair James as Director
16 March 2000
Appointed Oxburgh, Graham Ardern as Director
16 March 2000
Appointed Jeffrey, Andrew Jeff as Director
16 March 2000
Appointed Oxburgh, Graham Ardern as Secretary
16 March 2000
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
16 March 2000
Resigned Crawford, Douglas James as Nominee Director
16 March 2000
Resigned Polson, Michael Buchanan as Director
2 December 1999
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
2 December 1999
Appointed Crawford, Douglas James as Nominee Director
2 December 1999
Appointed Polson, Michael Buchanan as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04624743
Former controllers (2)
30 November 2021
Ceased Rosalind Ann Charles — Owns 25–50% of shares
30 November 2021
Ceased Shaun Benfold — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

1 Big Data Management Limited Owns 75–100% of shares
Data Shred Limited Owns 75–100% of shares
ID Secured Limited Owns 75–100% of shares
Ink and Toner Recycling Ltd Owns 25–50% of shares
Itp Group Holdings Limited Owns 75–100% of shares
Office Green Limited Owns 75–100% of shares
Takeback Limited Owns 75–100% of shares
Restore Group Holdings Limited Owns 75–100% of shares
Cama Workspace Limited Owns 75–100% of shares
Rainbow Holdco Limited Owns 75–100% of shares
Rainbow Bidco Limited Owns 75–100% of shares
Restore Datashred Limited Owns 75–100% of shares
Data Shredding Services Limited Owns 75–100% of shares
Mass Holdings and Investments Limited Owns 75–100% of shares
Paper Shredding Services Holdings Ltd Owns 75–100% of shares
Russell Richardson & Sons Limited Owns 75–100% of shares
Safe-Shred UK Ltd Owns 75–100% of shares
Restore Digital Limited Owns 75–100% of shares
Capture All Limited This company Owns 75–100% of shares
Restore Technology Limited Owns 75–100% of shares
Computer Disposals Limited Owns 75–100% of shares
Mac2cash Ltd Owns 75–100% of shares
Secure It Disposals Limited Owns 75–100% of shares
The Bookyard Ltd Owns 75–100% of shares
Ultratec (Holdings) Limited Owns 75–100% of shares
€ Recycling Limited Owns 75–100% of shares
Restore Shred Limited Owns 75–100% of shares
The Document Warehouse (UK) Limited Owns 75–100% of shares
Topwood Limited Owns 75–100% of shares
Ultraerase Limited Owns 75–100% of shares
Wansdyke Security Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
17 October 2026Audit exemption subsidiary accounts31 December 2025
5 December 2025Confirmation statement with no updates2 December 2025
Show all recent filings

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