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EXCEPTION LIMITED

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

This company is commonly known as Exception Limited. The company was founded 22 years ago and was given the registration number SC239401. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, 19 Canning Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EXCEPTION LIMITED
Company Number:SC239401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Secretary11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director11 November 2002Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director21 July 2022Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director28 March 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 November 2002Active
The Willows Falcon Garth, Grewelthorpe, Ripon, HG4 3BW

Director30 September 2003Active
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH

Director02 April 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 November 2002Active

People with Significant Control

Exception Investments Limited
Notified on:04 January 2018
Status:Active
Address:3, Lochside Way, Edinburgh, EH12 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exception Holdings Limited
Notified on:04 January 2018
Status:Active
Country of residence:Scotland
Address:Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Exception Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Lochside Way, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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