CAPITO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capito Holdings Limited. The company was founded 18 years ago and was given the registration number SC304913. The firm's registered office is in LIVINGSTON. You can find them at Caputhall Road, Deans, Livingston, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CAPITO HOLDINGS LIMITED
Company Number	:	SC304913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Caputhall Road, Deans, Livingston, EH54 8AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Wallace Brae Bank, Reddingmuirhead, Falkirk, Scotland, FK2 0FW	Secretary	13 January 2011	Active
Caputhall Road, Deans, Livingston, EH54 8AS	Director	20 December 2013	Active
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP	Director	26 April 2022	Active
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP	Director	26 April 2022	Active
Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP	Director	26 April 2022	Active
8 Eastwood Avenue, Giffnock, Glasgow, G46 6LR	Secretary	18 June 2008	Active
12 Etna Court, Armadale, EH48 2TD	Secretary	17 August 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	04 July 2006	Active
Shieldhall, Bridge Of Weir Road, Kilmacolm, PA13 4NN	Director	17 August 2006	Active
8 Eastwood Avenue, Giffnock, Glasgow, G46 6LR	Director	18 June 2008	Active
26, Charlotte Square, Edinburgh, Scotland, EH2 4ET	Director	13 September 2019	Active
Caputhall Road, Deans, Livingston, EH54 8AS	Director	20 December 2013	Active
Caputhall Road, Deans, Livingston, EH54 8AS	Director	30 August 2019	Active
70, Hamilton Place, Aberdeen, Scotland, AB15 5BA	Director	16 November 2010	Active
29, Caltrop Place, Wallace Glen, Stirling, Uk, FK7 7XS	Director	28 October 2008	Active
Strathnaver, 52 Seabank Road, Nairn, IV12 4EY	Director	14 November 2006	Active
2, Fitzallan Place, Bathgate, Scotland, EH48 2UN	Director	17 August 2006	Active
79, Craigend Road, Condorrat, Cumbernauld, United Kingdom, G67 4JX	Director	17 August 2006	Active
9, Charlotte Square, Edinburgh, EH2 4DR	Director	06 April 2010	Active
Caputhall Road, Deans, Livingston, EH54 8AS	Director	30 March 2015	Active
Caputhall Road, Deans, Livingston, EH54 8AS	Director	20 December 2013	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 July 2006	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	04 July 2006	Active

People with Significant Control

Xma Limited
Notified on	:	26 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, England, NG11 7EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Murray Capital Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	26, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control

CAPITO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement