OpenCompanies

Informaction Limited

Company number
SC192430
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 1998
Nature of business
Information technology consultancy activities

Registered office

24 Canning Street
Edinburgh
EH3 8EG

Officers

NameRoleAppointedResigned
DEVEREUX, Trudi Secretary 18 Sep 2025
ADAMS, Gerald Patrick Director 16 Mar 2006
GLENNON, William Augustine Director 6 Jan 2003
HOWAT, Alan John Secretary 31 May 2018 1 Jan 2026
THROUP, Deborah Armstrong Secretary 31 Dec 2017 31 May 2018
TOOLIN, Graeme Frank Bridle Secretary 4 Apr 2005 31 Dec 2017
DOBEY, Brendan Martin Director 30 Sep 2003 16 Mar 2006
MILLHOUSE, Brian Norman Director 9 Jul 2004 8 Jun 2005
MILLHOUSE, Brian Norman Secretary 9 Jul 2004 4 Apr 2005
MAIN, David Gordon Secretary 6 Jan 2003 9 Jul 2004
MCLOUGHLIN, James Director 23 Jun 2000 30 Sep 2003
MCLOUGHLIN, James Secretary 23 Jun 2000 6 Jan 2003
DUFFY, Ian Fergus Director 31 Dec 1998 26 Apr 2002
KALLUS, Ernst Secretary 31 Dec 1998 23 Jun 2000
KALLUS, Ernst Director 31 Dec 1998 23 Jun 2000
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 31 Dec 1998 31 Dec 1998
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 31 Dec 1998 31 Dec 1998

Control

NameNature of controlNotifiedCeased
Mr William Augustine Glennon Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £2
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 £2
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 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -

Connections

Directors’ other companies

Companies at the same address

Data