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CRITERION TEC HOLDINGS LTD

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

This company is commonly known as Criterion Tec Holdings Ltd. The company was founded 5 years ago and was given the registration number SC638408. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CRITERION TEC HOLDINGS LTD
Company Number:SC638408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Secretary16 November 2022Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director13 July 2021Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director24 August 2021Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director19 November 2021Active
59, Downage, London, England, NW4 1HR

Director24 August 2021Active
41, Thorburn Road, Edinburgh, Scotland, EH13 0BH

Director24 August 2021Active
Aviva, Wellington Row, York, England, YO90 1WR

Director24 August 2021Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director24 August 2021Active
9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director13 November 2020Active
Oakleigh West Chiltington Lane, Coneyhurst, Billingshurst, England, RH14 9DN

Director24 September 2020Active
7, Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH

Secretary13 November 2020Active
11, Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH

Secretary11 September 2020Active
5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Corporate Secretary09 August 2019Active
7, Lochside View, Edinburgh, United Kingdom, EH12 9DH

Director24 September 2020Active
Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, England, TN11 9DZ

Director24 August 2021Active
The Oak House Lynwick Street, Rudgwick, Horsham, United Kingdom, RH12 3DG

Director24 September 2020Active
Aviva Uk Life Floor 3, Wellington Row, York, United Kingdom, YO90 1WR

Director24 September 2020Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director09 August 2019Active
Standard Life Plc Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director24 September 2020Active

People with Significant Control

Mr Iain Donaldson Duffin
Notified on:09 August 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:7, Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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