OpenRegistry
Companies House/Edinburgh/Company profile

I-CONFIDENTIAL LIMITED

Active
SC384647·incorporated 2010-09-01

I-CONFIDENTIAL LIMITED is an active UK private limited company, incorporated on 1 September 2010 at Companies House (number SC384647; OpenRegistry canonical ID GB-SC384647-i-confidential-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Lothian (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-01
Registered Address
2 REDHEUGHS RIGG, EDINBURGH, LOTHIAN, EH12 9DQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

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

Persons with significant control

I-CONFIDENTIAL LIMITED has 1 person with significant control on file:

  • I-Confidential Corporate Trustee Limited. Notified 2023-02-15.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Ian Harragan born 1963 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Colin Sturrock Fraser born 1960 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Edward Lawrence born 1965 resident in Scotland, British national. Notified 2016-07-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Kathryn Walker born 1989 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Nicola Huskie born 1984 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Carole Leslie born 1962 resident in Scotland, British national. Notified 2022-01-01. Ceased 2023-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Edinburgh: