Scotlandis

ActiveSC209844 Private company limited by guarantee
Incorporated
3 August 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Rebecca Maria Bowden
Accounts type
Small
Region
Scotland
Address
Oracle Campus Blackness Road
Springfield
Linlithgow
EH49 7LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Taylor, Nicola
Secretary · Appointed 1 October 2026
Director · Appointed 31 March 2026
Also at Wepurpose Technology Ltd
British
Born December 1967 (58)
Bowden, Rebecca Maria
Director · Appointed 18 December 2025
British
Born April 1996 (30)
Director · Appointed 18 December 2025
Also at Forrit Technology Limited, Forrit Holdings Limited, Prostate Scotland · more companies
British
Born September 1969 (57)
Wright, William John Robert
Director · Appointed 18 December 2025
British
Born November 1989
Director · Appointed 14 June 2025
Also at Faur Ltd
British
Born July 1980 (46)
Newman, Sheryl Yvonne Duthie
Director · Appointed 14 June 2025
British
Born June 1972 (54)
Keenan, Robert Edward
Director · Appointed 1 August 2023
British
Born June 1975 (51)
Barrance, Rosalind Jane
Director · Appointed 30 November 2022
British
Born May 1979 (47)
Director · Appointed 28 February 2022
Also at Resillion UK Holding Ltd, SSCP Testing Holdco Limited, SSCP Testing Midco Limited · more companies
British
Born November 1969
Morison, Gordon Hugh
Director · Appointed 28 February 2022
British
Born July 1979 (47)
Williams, Andrew Jonathan Elcock
Director · Appointed 28 February 2022
British
Born March 1981 (45)
Director · Appointed 27 January 2022
Also at 2I Group Limited, 2I Bidco Limited, 2I Midco Limited
British
Born August 1984 (42)
Director · Appointed 27 January 2022
Also at Head Resourcing Limited
Scottish
Born March 1974 (52)
Director · Appointed 27 January 2022
Also at Burness Paull LLP · more companies
British
Born October 1976 (50)
Officer history (32 former)
3 November 2026
Resigned Meechan, Karen as Director
1 October 2026
Appointed Taylor, Nicola as Secretary
1 October 2026
Resigned Stubley, David James as Director
31 March 2026
Appointed Massey, David William as Director
18 December 2025
Appointed Proud, Peter as Director
18 December 2025
Appointed Wright, William John Robert as Director
18 December 2025
Appointed Bowden, Rebecca Maria as Director
30 October 2025
Resigned Murray, Dermot Thomas as Director
29 August 2025
Resigned Morrison, Margaret as Director
30 June 2025
Resigned Casci, Laura as Director
14 June 2025
Appointed Maclennan, Michael as Director
14 June 2025
Appointed Newman, Sheryl Yvonne Duthie as Director
1 September 2024
Appointed Stubley, David James as Director
1 August 2024
Resigned Widdop, Anne as Director
1 August 2024
Resigned Mclaughlin, Alison Mary as Director
1 August 2023
Appointed Keenan, Robert Edward as Director
25 February 2023
Resigned Sneddon, Frances Gabrielle as Director
30 November 2022
Appointed Morrison, Margaret as Director
30 November 2022
Appointed Barrance, Rosalind Jane as Director
28 February 2022
Appointed Meechan, Karen as Director
28 February 2022
Appointed Murray, Dermot Thomas as Director
28 February 2022
Appointed Hamilton, Sharon Langwade as Director
28 February 2022
Appointed Morison, Gordon Hugh as Director
28 February 2022
Appointed Williams, Andrew Jonathan Elcock as Director
27 January 2022
Appointed Widdop, Anne as Director
27 January 2022
Appointed Casci, Laura as Director
27 January 2022
Appointed Galloway, Grace Angela as Director
27 January 2022
Appointed Murray, Lee as Director
27 January 2022
Appointed Sinclair, Callum Snowden as Director
13 November 2020
Appointed Mclaughlin, Alison Mary as Director
12 November 2020
Resigned Gordon, Graeme as Director
23 September 2020
Resigned Purvis, Polly Susannah Athenais as Secretary
1 August 2019
Resigned O'Brien, Alastair Gillies as Director
3 April 2019
Appointed Sneddon, Frances Gabrielle as Director
6 April 2017
Appointed Gordon, Graeme as Director
15 August 2016
Resigned Campbell, Robert William as Director
15 June 2015
Appointed O'Brien, Alastair Gillies as Director
15 June 2015
Appointed Campbell, Robert William as Director
12 June 2015
15 November 2012
Resigned Price, Nicholas Charles as Director
20 June 2012
Resigned Davidson, Gillian as Director
8 September 2010
Resigned Kurt-Elli, Aydin, Dr as Director
8 September 2010
Resigned Chance, Edward James as Director
1 May 2010
Appointed Cairns Of Finavon, David Charles as Director
9 February 2010
Appointed Price, Nicholas Charles as Director
9 February 2010
Appointed Davidson, Gillian as Director
9 February 2010
Appointed Kurt-Elli, Aydin, Dr as Director
28 September 2007
Appointed Chance, Edward James as Director
28 September 2007
Resigned Robertson, Euan William Alexander as Director
1 March 2006
Appointed Robertson, Euan William Alexander as Director
28 February 2006
Resigned Mcewan, James as Director
14 May 2003
Appointed Mcewan, James as Director
14 May 2003
18 August 2002
Appointed Purvis, Polly Susannah Athenais as Secretary
14 August 2002
Resigned Binnie, Frank Hugh, Professor as Director
17 July 2002
Resigned Mcbain, Scott Graeme as Director
15 March 2002
Resigned Docherty, Gerard as Director
15 March 2002
Resigned Milne, Robert William as Director
15 March 2002
Resigned Blaxter, Timothy John, Dr as Director
15 March 2002
Resigned Barbour, Lyle Blair as Director
15 March 2002
Resigned Jardine, Sylvia Jean as Director
15 March 2002
Resigned Mccreath, Andrew John as Director
15 March 2002
Resigned Morrison, Jane as Director
15 March 2002
Resigned Mcewan, Thomas Gerard as Director
31 December 2001
Resigned Flint, David as Director
31 December 2001
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
7 August 2001
12 October 2000
Appointed Milne, Robert William as Director
12 October 2000
Appointed Blaxter, Timothy John, Dr as Director
12 October 2000
Appointed Morrison, Jane as Director
12 October 2000
Appointed Mcewan, Thomas Gerard as Director
12 October 2000
Appointed Mcbain, Scott Graeme as Director
12 October 2000
Appointed Barbour, Lyle Blair as Director
12 October 2000
Appointed Mccreath, Andrew John as Director
12 October 2000
Appointed Jardine, Sylvia Jean as Director
12 October 2000
Appointed Docherty, Gerard as Director
3 August 2000
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
3 August 2000
Appointed Flint, David as Director
3 August 2000
Appointed Binnie, Frank Hugh, Professor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 September 2020
Ceased Polly Susannah Athenais Purvis — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£24,353
Cash
£199,164
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£11,771) £61,569 £116,483 £147,909 £24,353
Balance sheet detail
202420232022202120202019
Fixed Assets£1,350£2,592£1,124£314
Current Assets£280,156£358,251£386,080£377,091£275,609£206,330
Debtors£80,992£52,206£135,460£155,385£177,661£123,401
Cash£199,164£306,045£250,620£221,706£97,948£82,929
Creditors (< 1 year)£252,153£197,934£245,721£280,836£242,380£230,323
Creditors (> 1 year)£5,000£15,000£25,000£35,000£45,000
Net Current Assets£28,003£160,317£140,359£96,255£33,229(£23,993)
Net Assets£24,353£147,909£116,483£61,569(£11,771)
Shareholder Funds£24,353£147,909£116,483£61,569(£11,771)(£23,993)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
19 October 2026Registration of a charge

Other companies in this industry

Arbroath
Cambridge
London
Basildon
Cheltenham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?