INCREMENTAL GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

INCREMENTAL GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
INCREMENTAL GROUP LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: SC127126. The accounts status is FULL and accounts are next due on 31/12/2023.

INCREMENTAL GROUP LIMITED - GLASGOW

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FIRST EBUSINESS SOLUTIONS LIMITED (until 17/01/2017)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE WARK Oct 1985 British Director 2023-06-26 CURRENT
DIEGO COLCHERO PAETZ Feb 1973 Spanish Director 2022-09-30 CURRENT
MR MARK DAVID EDWARD GORTON Dec 1970 British Director 2022-10-27 CURRENT
STUART JAMES KERR Sep 1975 British Director 2016-11-29 UNTIL 2022-09-30 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1990-09-07 UNTIL 1996-07-01 RESIGNED
SHEENA MARY NICOL Jul 1970 Secretary 1997-12-16 UNTIL 2000-09-01 RESIGNED
JIM FORREST STEWART Aug 1970 Secretary 1996-07-01 UNTIL 1997-12-16 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 1990-09-07 UNTIL 1991-09-07 RESIGNED
JEFFREY LAWRENCE GARGAN Feb 1950 British Director 1994-08-15 UNTIL 1998-01-27 RESIGNED
MARK CHRISTOPHER SKELTON Mar 1984 British Director 2023-01-17 UNTIL 2023-06-09 RESIGNED
ANDREW ROBERTS Jun 1968 British Director 2001-05-01 UNTIL 2016-11-29 RESIGNED
GORDON MURRAY Apr 1958 British Director 1990-11-22 UNTIL 2016-02-24 RESIGNED
GEORGE GORDON MCANDREW Sep 1940 British Director 1991-01-28 UNTIL 1993-03-26 RESIGNED
NEIL PATERSON LOGAN Mar 1977 British Director 2016-11-29 UNTIL 2023-03-29 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2014-05-12 UNTIL 2023-07-19 RESIGNED
MRS JANE MARGARET JOHNSTON Dec 1960 British Director 2014-11-01 UNTIL 2016-11-29 RESIGNED
RAYMOND DINSDALE Aug 1938 British Director 1993-03-26 UNTIL 1996-06-24 RESIGNED
MR CRAIG DONNELLY Mar 1970 British Director 2016-11-29 UNTIL 2022-09-30 RESIGNED
MR BRIAN JOHN BURNETT Jan 1961 British Director 1990-11-22 UNTIL 1998-01-27 RESIGNED
BERNARD BOOKER Apr 1949 British Director 1990-11-22 UNTIL 2016-11-29 RESIGNED
ALAN JAMES TOUGH Jan 1958 British Director 1990-11-22 UNTIL 1997-06-30 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2014-05-12 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2000-09-01 UNTIL 2009-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Incremental Group Holdings Limited 2017-05-03 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Valstar Group Limited 2016-04-06 - 2017-05-03 Inverurie   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEFÓNICA TECH UK LIMITED WISBOROUGH GREEN Active FULL 62020 - Information technology consultancy activities
TELEFÓNICA TECH UK TOG LIMITED BILLINGSHURST Active FULL 70100 - Activities of head offices
REDSPIRE LIMITED WISBOROUGH GREEN ENGLAND Active SMALL 62012 - Business and domestic software development
ADATIS CONSULTING LIMITED FARNHAM Active SMALL 62020 - Information technology consultancy activities
MGENIUS CONSULTING LIMITED HERTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TELEFÓNICA TECH OCEAN LIMITED WISBOROUGH GREEN UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TELEFÓNICA TECH UK HOLDINGS LIMITED WISBOROUGH GREEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ADATIS GROUP LIMITED FARNHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADATIS MANAGED SERVICES LIMITED FARNHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TELEFÓNICA TECH NORTHERN IRELAND HOLDINGS LIMITED BELFAST UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WGD004 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VALSTAR GROUP LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TEARSHEET LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SATELLITE WORKSPACE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DUNLINTON LIMITED SOUTH LANARKSHIRE Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREME BRULEE SOFTWARE LTD BANCHORY Dissolved... MICRO ENTITY 62012 - Business and domestic software development
INCREMENTAL GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
PERPETUAL MIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
PERPETUAL BIDCO LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
INCREMENTAL_GROUP_LIMITED - Accounts 2022-12-03 31-03-2022 £6,499,797 Cash £6,741,326 equity
INCREMENTAL_GROUP_LIMITED - Accounts 2021-11-12 31-03-2021 £992,724 Cash £3,757,856 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOMEN'S ENTERPRISE SCOTLAND CIC GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
INCREMENTAL GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MSG SCOTLAND LTD GLASGOW SCOTLAND Active FULL 56103 - Take-away food shops and mobile food stands
THE HIMALAYAS REALTY GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYNAPTEC INSTRUMENTS LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
KELTBRAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WFRS EDINBURGH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company