OpenCompanies

Capita IT Services Limited

Company number
SC045439
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Feb 1968
Dissolved
21 Jul 2026
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Atria One
144 Morrison Street
Edinburgh
EH3 8EX

Previous names

  • Mcalpine Business Information Systems Limited (until 10 May 2004)
  • Stiell Networks Limited (until 7 Oct 2003)
  • Stiell Glasgow Limited (until 11 Mar 1999)
  • E.J. Stiell (Glasgow) Limited (until 16 Oct 1996)
  • Town And Country Refrigeration Limited. (until 2 Sep 1994)
  • Alfred Mcalpine - IT Services Limited (until 18 Mar 2008)
  • Alfred Mcalpine Business Information Systems Limited (until 4 Apr 2007)
  • Carillion IT Services Limited (until 6 Jul 2009)

Officers

NameRoleAppointedResigned
SINCLAIR, John Murdoch Director - 12 Feb 1992
SINCLAIR, John Murdoch Secretary - 12 Feb 1992
MCCALLUM, David Johnstone Director - 20 Jun 1997
DONALD, James Director 31 May 1993 7 Apr 2000
DONALD, James Secretary 12 Feb 1992 7 Apr 2000
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 7 Apr 2000 5 Mar 2002
BARRETT, James Desmond Director - 11 Oct 2002
JACKSON, Andrew Philip Director 5 Mar 2002 20 Dec 2003
SMYTH, Edward George Director 3 May 2000 30 Apr 2004
LOCH, William Alexander Director 1 Jul 2000 1 Oct 2004
FORSTER, Garry James Secretary 5 Mar 2002 25 Nov 2004
ALLAN, William Macdonald Director 2 Jun 1997 31 Mar 2005
HIGGINS, Caroline Patricia Secretary 25 Nov 2004 10 Feb 2006
MACKERRACHER, Stewart Donald Director 1 Jan 2003 19 May 2006
MORE, Douglas James Director 26 Jun 2000 14 Jun 2006
LAVELLE, Dominic Joseph Director 6 Dec 2004 23 Apr 2007
TAYLOR, John James Director 24 Jan 2005 20 Aug 2007
AM NOMINEES LIMITED Corporate-Director 1 Feb 2006 12 Feb 2008
MCGILVRAY, Craig Matthew Director 1 Jul 2000 12 Feb 2008
GOODMAN, Claudia Suzanne Secretary 10 Feb 2006 28 Feb 2008
CONNOR, Stephen Paul Director 14 Mar 2008 30 Jun 2009
HARRIS, Rodney Hewer Director 14 Mar 2008 30 Jun 2009
KENNY, Thomas Donald Director 14 Mar 2008 30 Jun 2009
SHEPLEY, Alison Margaret Secretary 28 Feb 2008 30 Jun 2009
ADAM, Richard John Director 12 Feb 2008 30 Jun 2009
MCDONOUGH, John Director 12 Feb 2008 30 Jun 2009
ROBINSON, Roger William Director 12 Feb 2008 30 Jun 2009
PILLING, Simon Christopher Director 30 Jun 2009 10 Jan 2011
HEWETT, Lee Director 30 Jun 2009 10 Jun 2011
PARKER, Andrew George Director 30 Jun 2009 13 Oct 2011
MCNULTY, Noel Director 1 Jan 2003 13 Oct 2011
MOGG, Richard David Director 13 Oct 2011 29 Jun 2012
WYLLIE, Mark Richard John Director 13 Oct 2011 12 Dec 2012
FLOYDD, William James Spencer Director 11 Oct 2012 17 Jun 2013
HANDS, Peter Edward Director 5 Jun 2013 30 Apr 2016
OXLEY, Lisa Ann Director 29 Jul 2015 18 May 2016
SHEARER, Richard John Director 4 Jun 2013 31 Dec 2016
JARVIS, Ian Edward Director 21 Dec 2016 31 Jan 2018
HEMMING, John James Director 28 Sep 2017 1 Jan 2020
DALE, Nicholas Siegfried Director 31 Jan 2018 28 May 2021
COOK, Mark Director 1 Jan 2020 31 Jul 2021
FREWING, Scott Michael Director 27 Jul 2021 28 Mar 2024
LANSDOWN, Michael William Director 28 Mar 2024
CAPITA CORPORATE DIRECTOR LIMITED Corporate-Director 30 Jun 2009
CAPITA GROUP SECRETARY LIMITED Corporate-Secretary 30 Jun 2009

Control

NameNature of controlNotifiedCeased
Capita It Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - £2,460,000 £34,000 115
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 £43,018 - - 423
31 Dec 2019 £68,562 - - 617
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
29 Feb 1992 - - - -
28 Feb 1991 - - - -
28 Feb 1990 - - - -
28 Feb 1989 - - - -
29 Feb 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Capita IT Services Limited → Capita IT Services Holdings Limited → Capita Holdings Limited → Capita PLC

Companies at the same address

Data