Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Criterion Tec Holdings Ltd
- Incorporated
- 9 August 2019 (7 years)
- Previously known as
- MBM Newco (8) Limited (until 18 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 14 Albany StreetEdinburghEH1 3QB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born November 1983
British
Born February 1969 (57)
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)
24 August 2021
Ceased Iain Donaldson Duffin — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Criterion Tec Holdings Ltd This company
Criterion Tec Ltd 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Director's details changed | |||
| 6 November 2026 | Director's details changed | |||
| 20 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 19 December 2025 | Appointment of a director |
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