# Capita IT Services Limited

## Details

- **Company number:** [SC045439](https://find-and-update.company-information.service.gov.uk/company/SC045439)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 1968
- **Dissolved:** 21 Jul 2026
- **Registered office:** ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2020 | £43,018 | - | - | 423 |
| 31 Dec 2019 | £68,562 | - | - | 617 |



## Owned by

Capita IT Services Limited → [Capita IT Services Holdings Limited](/company/06002593) → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)




## Directors' other companies

- [CAPITA GROUP SECRETARY LIMITED](/person/5438414) - corporate-secretary at [Capita Dubai Limited](/company/10908066)
- [CAPITA GROUP SECRETARY LIMITED](/person/5438414) - corporate-secretary at [SBJ Benefit Consultants Limited](/company/01834757)
- [LANSDOWN, Michael William](/person/6229707) - director at [Smart Dcc Limited](/company/08641679)



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