Criterion Tec Ltd

ActiveSC568537 Private limited company

What Criterion Tec say about themselves

“Inspiring businesses to be better connected and more productive through nurturing greater collaboration, increasing process efficiencies and driving standardisation.”

— from criterion.org.uk
Incorporated
12 June 2017 (9 years)
Previously known as
Standards New Co Limited (until 9 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Small
Region
Scotland
Address
14 Albany Street
Edinburgh
EH1 3QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 11 active

Officer details are public data from the Companies House register.

Fower, Patricia Allison
Director · Appointed 4 December 2025
British
Born August 1965 (61)
Director · Appointed 23 January 2025
British
Born November 1983
Director · Appointed 23 July 2024
British
Born January 1975 (51)
Moffat, Nicola
Secretary · Appointed 16 November 2022
Glancy, Peter
Director · Appointed 19 November 2021
British
Born April 1968 (58)
Director · Appointed 24 August 2021
British
Born August 1990 (36)
Director · Appointed 24 August 2021
British
Born January 1964 (62)
Director · Appointed 28 October 2020
British
Born February 1969 (57)
Director · Appointed 19 June 2019
British
Born July 1966 (60)
Director · Appointed 12 March 2019
American,Irish
Born May 1963 (63)
Glyn, Edward David Simon
Director · Appointed 21 December 2017
British
Born May 1976 (50)
Officer history (15 former)
4 December 2025
Appointed Fower, Patricia Allison as Director
18 September 2025
Resigned Izat, Gail Fullerton as Director
23 January 2025
Appointed Greenway, Karl Ian as Director
10 January 2025
Resigned Mcgill, Matthew Ross as Director
23 July 2024
Appointed Wynn, Daniel Robert as Director
14 March 2024
Resigned Cole, Andrew as Director
1 December 2022
Resigned Cooper, David Paul as Director
16 November 2022
Appointed Moffat, Nicola as Secretary
16 November 2022
Resigned Mckay, Irene as Secretary
19 November 2021
Resigned Bold, Graeme Robert as Director
19 November 2021
Appointed Glancy, Peter as Director
24 August 2021
Resigned Bailey, Paul as Director
24 August 2021
Appointed Bold, Graeme Robert as Director
24 August 2021
Appointed Cooper, David Paul as Director
24 August 2021
Appointed Black, Jonathan as Director
24 August 2021
Appointed Spillane, Morgan William as Director
24 August 2021
Resigned Payne, Christopher David as Director
10 August 2021
Appointed Izat, Gail Fullerton as Director
16 July 2021
Resigned Black, Jonathan as Director
13 July 2021
Appointed Mcgill, Matthew Ross as Director
13 July 2021
Appointed Black, Jonathan as Director
28 October 2020
Appointed Morris, Alison as Director
22 September 2020
Appointed Mckay, Irene as Secretary
22 September 2020
Resigned Mclachlan, Graham as Secretary
29 July 2020
Resigned Duffin, Iain Donaldson as Director
11 June 2020
Appointed Payne, Christopher David as Director
2 March 2020
Resigned Duffin, Iain Donaldson as Director
15 December 2019
Resigned Dunlop, John Ross Campbell as Director
19 June 2019
Appointed Burnside, William Ernest as Director
5 June 2019
Resigned Mansley, Caroline as Director
12 March 2019
Appointed Shea, Patrick Joseph as Director
12 March 2019
Resigned Burnside, William Ernest as Director
25 February 2018
Appointed Cole, Andrew as Director
16 January 2018
Appointed Duffin, Iain Donaldson as Director
21 December 2017
Appointed Glyn, Edward David Simon as Director
20 December 2017
Appointed Bailey, Paul as Director
25 October 2017
Appointed Dunlop, John Ross Campbell as Director
25 October 2017
Appointed Burnside, William Ernest as Director
4 August 2017
Appointed Mansley, Caroline as Director
12 June 2017
Appointed Duffin, Iain Donaldson as Director
12 June 2017
Appointed Mclachlan, Graham as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc638408
Former controllers (1)
11 September 2020
Ceased Origo Services Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Criterion Tec Ltd This company Owns 75–100% of shares
CT Holdings & Services Ltd Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
6 November 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Edinburgh →New IT Consultancies in Edinburgh →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Edinburgh, UK →

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?