OpenCompanies

I-Confidential Limited

Company number
SC384647
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2010
Nature of business
Other information technology service activities

Registered office

2 Redheughs Rigg
Edinburgh
EH12 9DQ

Officers

NameRoleAppointedResigned
HUSKIE, Nicola Director 1 Sep 2025
BEATTIE, Louise Jane Director 4 Mar 2024
FRASER, Colin Sturrock Director 1 Sep 2010
HARRAGAN, Ian Director 1 Sep 2010

Control

NameNature of controlNotifiedCeased
I-Confidential Corporate Trustee Limited Ownership Of Shares 75 To 100 Percent As Trust 15 Feb 2023
Ms Kathryn Walker Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 1 Jan 2022 1 Nov 2023
Mr Nicola Huskie Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 1 Jan 2022 1 Nov 2023
Mrs Carole Leslie Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm		 1 Jan 2022 1 Nov 2023
Mr Simon Edward Lawrence Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 1 Jul 2016 1 Nov 2023
Mr Ian Harragan Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 1 Jul 2016 1 Nov 2023
Mr Colin Sturrock Fraser Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors		 1 Jul 2016 1 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £1,312,124 £2,457,744 23
31 Aug 2024 £1,485,572 £2,957,127 19
31 Aug 2023 £996,557 £2,761,428 18
31 Aug 2022 £884,701 £2,447,486 24
31 Aug 2021 £718,109 £1,620,740 24
31 Aug 2020 £902,267 £1,011,255 21
31 Aug 2019 £1,350,568 £1,494,297 -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 £2,232,051 £1,152,807 -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -

Connections

Companies at the same address

Data