Extraordinary Managed Services Limited
- Incorporated
- 4 January 2001 (25 years)
- Previously known as
- Xtraordinary Networks Limited (until 9 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Ivan Eric GroenewaldAndrew James Ogilvie
- Owned by
- Andrew James Ogilvie
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Groenewald, Ivan Eric
Director · Appointed 4 February 2016
British
Born June 1982 (44)
Corporate Secretary · Appointed 10 September 2012
Ogilvie, Andrew James
Director · Appointed 22 January 2001
British
Born June 1968 (58)
Officer history (5 former)
4 February 2016
Appointed Groenewald, Ivan Eric as Director
10 September 2012
10 September 2012
31 October 2006
Resigned Waddell-Tillbrook, Andrew Forbes Glen as Director
14 October 2002
23 March 2001
22 January 2001
Appointed Waddell-Tillbrook, Andrew Forbes Glen as Director
22 January 2001
22 January 2001
22 January 2001
Appointed Ogilvie, Andrew James as Director
4 January 2001
4 January 2001
4 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew James Ogilvie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control |
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