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Nom

Razorblue IT (Scotland) LTD

Adresse
Kingspark House
Laurelhill Business Park
Stirling
FK7 9NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC282039 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mai 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Sarn Technologies LTD.
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Razorblue Group Ltd Status: Active Notified: 06/08/2021 Companies House Number: 08962843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scott, Graeme Gunning Status: Ceased Notified: 18/03/2017 Ceased: 06/08/2021 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Copeland, Gary James Stirling, Scotland Status: Active Notified: 26/09/2022 Role: Secretary
    Coultas, Simon Paul Stirling, Scotland Status: Active Notified: 05/05/2023 Date of Birth: 02/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Kitchen, Daniel James Colburn Business Park, Catterick Garrison, England Status: Active Notified: 06/08/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kitchen, Rachel Victoria Colburn Business Park, Catterick Garrison, England Status: Active Notified: 06/08/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Mark Colburn Business Park, Catterick Garrison, England Status: Active Notified: 06/08/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Timothy, Alan Colburn Business Park, Catterick Garrison, England Status: Ceased Notified: 06/08/2021 Ceased: 01/04/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Neil Stirling, Scotland Status: Ceased Notified: 31/07/2023 Ceased: 25/12/2023 Date of Birth: 08/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059