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Companies House/Clydebank/Company profile

I-DENTIFY SCOTLAND LTD.

Active
SC286395·incorporated 2005-06-20

I-DENTIFY SCOTLAND LTD. is an active UK private limited company, incorporated on 20 June 2005 at Companies House (number SC286395; OpenRegistry canonical ID GB-SC286395-i-dentify-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,412 active companies registered in Clydebank (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-20
Registered Address
284 KILBOWIE ROAD, CLYDEBANK, G81 2JD, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

I-DENTIFY SCOTLAND LTD. has 1 person with significant control on file:

  • Mr David Garrett born 1968 resident in United Kingdom, British national. Notified 2024-09-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alex Lafferty born 1954 resident in Scotland, British national. Notified 2017-09-01. Ceased 2024-09-10.
    • Has significant influence or control
  • Mrs Debbie Garrett born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-08-30.
    • Owns 25–50% of shares
  • Mr David Garrett born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Clydebank: