BARRACHD INTELLIGENCE SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BARRACHD INTELLIGENCE SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
BARRACHD INTELLIGENCE SOLUTIONS LIMITED was incorporated 11 years ago on 22/08/2012 and has the registered number: SC430881. The accounts status is DORMANT.

BARRACHD INTELLIGENCE SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-07-08 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-07-08 CURRENT
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2012-08-22 UNTIL 2012-09-17 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-08-22 UNTIL 2015-07-08 RESIGNED
MR GRANT SMITH Dec 1964 British Director 2014-01-16 UNTIL 2015-07-08 RESIGNED
MR CLARK WILSON Aug 1962 British Director 2012-09-17 UNTIL 2015-07-08 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-07-08 UNTIL 2016-11-14 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-07-08 UNTIL 2019-08-20 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-07-08 UNTIL 2015-09-03 RESIGNED
PHIL MACKIE May 1974 British Director 2014-01-16 UNTIL 2015-07-08 RESIGNED
MR ROBBIE ALEXANDER CRAWFORD Feb 1970 British Director 2014-01-16 UNTIL 2015-07-08 RESIGNED
MR GRAEME ROBERTSON CASSIE Jun 1961 British Director 2014-01-16 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barrachd Limited 2016-11-30 Uddingston   Glasgow Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited 2016-04-06 - 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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