ORIGO SERVICES LIMITED

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

This company is commonly known as Origo Services Limited. The company was founded 36 years ago and was given the registration number SC115061. The firm's registered office is in EDINBURGH. You can find them at 7 Lochside View, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	ORIGO SERVICES LIMITED
Company Number	:	SC115061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1988
Industry Codes	:	62090 - Other information technology service activities 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	7 Lochside View, Edinburgh, Scotland, EH12 9DH
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH	Secretary	08 September 2009	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	20 May 2022	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	03 December 2020	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	20 May 2022	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	25 January 2018	Active
45 Lady Road, Edinburgh, EH16 5PA	Secretary	31 August 1992	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	11 April 1997	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Nominee Secretary	09 December 1988	Active
316a Lower Road, Great Bookham, Leatherhead, KT23 4DU	Director	14 December 1995	Active
Roseberry Lodge, Spook Hill North Holm Wood, Dorking, RH5 4EG	Director	30 June 1993	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	18 May 2020	Active
3 Albert Terrace, Edinburgh, EH10 5EA	Director	24 February 1999	Active
Ivy Cottage, Main Street, Bilborough, York, YO23 3PH	Director	24 February 1999	Active
Carlton House, Pittville Circus Road, Cheltenham, GL52 2PZ	Director	13 May 1998	Active
The Oak House, Lynwick Street, Rudgwick, Horsham, United Kingdom, RH12 3DG	Director	24 August 2011	Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Nominee Director	09 December 1988	Active
Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP	Director	10 December 2009	Active
134 Barkham Road, Wokingham, RG41 2RP	Director	03 October 2007	Active
1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE	Director	07 June 2013	Active
Aviva Uk Life, Floor 3, Wellington Row, York, United Kingdom, YO90 1WR	Director	18 March 2014	Active
Wansdyke Cottage, Englishcombe, Bath, BA2 9DU	Director	-	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	14 October 2015	Active
7, Lochside View, Edinburgh, Scotland, EH12 9DH	Director	11 August 2021	Active
13 Ashburnham Gardens, South Queensferry, EH30 9LB	Director	01 October 1997	Active
18, Summerside Place, Edinburgh, EH6 4NZ	Director	27 March 2008	Active
Hollytree, Broomknowe Road, Kilmacolm, Scotland, PA13 4JQ	Director	29 March 2000	Active
Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY	Director	18 May 2006	Active
Aegon Uk Plc, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB	Director	13 February 2019	Active
Ebbor House, Wookey Hole, Wells, BA5 1AY	Director	01 January 1997	Active
Stockton Grange, Stockton-On-Forrest, York, YO32 9UW	Director	02 July 2003	Active
Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP	Director	11 February 2011	Active
The Limes, 1 Old Manor Ct, Welton, Daventry, NN11 2HA	Director	29 March 2007	Active
Aegon Uk, Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE	Director	29 November 2013	Active
2, St Johns Meadows, Thirsk Road, Easingwold, YO61 3HJ	Director	25 May 1994	Active
Willow House, Maur Close, Chippenham, SN15 2NJ	Director	24 September 2003	Active

People with Significant Control

Project Source Bidco Limited
Notified on	:	20 May 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	North Cottage, Langton Road, Turnbridge Wells, United Kingdom, TN3 0BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ORIGO SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement