ITRS SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ITRS SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ITRS SCOTLAND LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: SC224403. The accounts status is FULL and accounts are next due on 31/12/2024.

ITRS SCOTLAND LIMITED - EDINBURGH

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SUMERIAN EUROPE LIMITED (until 06/08/2018)
SUMERIAN NETWORKS LIMITED (until 11/06/2007)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ARTHUR COLQUHOUN Jun 1975 British Director 2023-12-13 CURRENT
GUY ANDREW WARREN Nov 1959 British Director 2018-05-25 CURRENT
DAVID JAMES SIBBALD Feb 1960 British Director 2002-01-31 UNTIL 2018-05-25 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 2001-10-19 UNTIL 2002-01-31 RESIGNED
MR DAVID STEWART ALLAN Feb 1959 British Secretary 2002-01-31 UNTIL 2018-05-25 RESIGNED
MR CALUM JOHN SMEATON Sep 1968 British Director 2006-01-01 UNTIL 2011-09-27 RESIGNED
MARTIN VELASCO Jun 1954 Spanish Director 2002-01-31 UNTIL 2016-11-23 RESIGNED
STEPHEN TURNER Sep 1964 British Director 2018-05-25 UNTIL 2021-06-30 RESIGNED
MR DAVID JAMES STEVENS Sep 1966 British Director 2013-10-08 UNTIL 2016-11-23 RESIGNED
MRS JOAN CAROL SAYWOOD Nov 1956 British Director 2006-08-29 UNTIL 2013-10-02 RESIGNED
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 2001-10-19 UNTIL 2002-01-31 RESIGNED
MRS CATRIONA SIBBALD May 1958 British Director 2012-01-24 UNTIL 2016-11-23 RESIGNED
MR CALUM MACDONALD PATERSON Apr 1963 British Director 2008-03-01 UNTIL 2012-12-19 RESIGNED
MR SIMON TIMOTHY GRAHAM NEGUS May 1960 British Director 2012-12-01 UNTIL 2014-02-17 RESIGNED
MR PETER DUFFY Oct 1966 British Director 2017-11-01 UNTIL 2018-05-25 RESIGNED
BRYAN CLARK Apr 1957 British Director 2011-12-08 UNTIL 2014-01-07 RESIGNED
MS IVETA CABAJOVA Nov 1975 British Director 2019-05-22 UNTIL 2023-12-01 RESIGNED
MR DAVID STEWART ALLAN Feb 1959 British Director 2002-01-31 UNTIL 2018-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itrs Holdings Scotland Limited 2016-11-23 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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