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Companies House/Edinburgh/Company profile

I4 PRODUCT DESIGN LIMITED

Active
SC260503·incorporated 2003-12-09

I4 PRODUCT DESIGN LIMITED is an active UK private limited company, incorporated on 9 December 2003 at Companies House (number SC260503; OpenRegistry canonical ID GB-SC260503-i4-product-design-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-09
Registered Address
SUITE 3 BROOMHILLS BUSINESS CENTRE, 49 FROGSTON ROAD EAST, EDINBURGH, EH17 8RT
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

I4 PRODUCT DESIGN LIMITED has 4 persons with significant control on file:

  • Mr Thomas Irvine Robson born 1963 resident in Scotland, British national. Notified 2018-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marc Andrew Jeeves born 1984 resident in Scotland, British national. Notified 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Managing Director Brian Thompson Combe born 1967 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Rachael Clare Turkington born 1982 resident in Scotland, British national. Notified 2024-02-12.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Development Director Gordon Stewart Miller born 1968 resident in United Kingdom, Scottish national. Notified 2016-04-06. Ceased 2021-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Technical Director Ewan Duncan Maxwell born 1966 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2018-04-27.
    • Significant Influence Or Control As Firm
  • Mr Benjamin Thomas Crichton born 1988 resident in Scotland, British national. Notified 2021-08-02. Ceased 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lisa Woo born 1987 resident in Scotland, British national. Notified 2018-04-27. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

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