CRITERION TEC HOLDINGS LTD

Key Data

Status

Active

Company No.

SC638408

Incorporation date

09/08/2019

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2019)

01/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (5 pages)

19/12/2025

Appointment of Mrs Patricia Allison Fower as a director on 2025-12-04

View PDF (2 pages)

22/09/2025

Termination of appointment of Gail Fullerton Izat as a director on 2025-09-18

View PDF (1 pages)

12/06/2025

Second filing of Confirmation Statement dated 2025-06-04

View PDF (4 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

03/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

27/01/2025

Appointment of Mr Karl Ian Greenway as a director on 2025-01-23

View PDF (2 pages)

23/01/2025

Termination of appointment of Matthew Ross Mcgill as a director on 2025-01-10

View PDF (1 pages)

11/11/2024

Director's details changed for Mr Matthew Ross Mcgill on 2024-11-11

View PDF (2 pages)

18/09/2024

Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 14 Albany Street Edinburgh EH1 3QB on 2024-09-18

View PDF (1 pages)

01/08/2024

Appointment of Mr Daniel Robert Wynn as a director on 2024-07-23

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (5 pages)

29/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

14/03/2024

Termination of appointment of Andrew Cole as a director on 2024-03-14

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

17/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

07/12/2022

Termination of appointment of David Paul Cooper as a director on 2022-12-01

View PDF (1 pages)

01/12/2022

Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 2022-12-01

View PDF (1 pages)

01/12/2022

Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 2022-12-01

View PDF (1 pages)

16/11/2022

Termination of appointment of Irene Mckay as a secretary on 2022-11-16

View PDF (1 pages)

16/11/2022

Appointment of Mrs Nicola Moffat as a secretary on 2022-11-16

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

19/11/2021

Appointment of Mr Peter Glancy as a director on 2021-11-19

View PDF (2 pages)

19/11/2021

Termination of appointment of Graeme Robert Bold as a director on 2021-11-19

View PDF (1 pages)

17/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2021

Appointment of Mr Edward David Simon Glyn as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Cessation of Iain Donaldson Duffin as a person with significant control on 2021-08-24

View PDF (1 pages)

24/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (5 pages)

24/08/2021

Appointment of Mr William Ernest Burnside as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Appointment of Mr Andrew Cole as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Appointment of Mrs Alison Morris as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Appointment of Mr Matthew Mcgill as a director on 2021-08-24

View PDF (2 pages)

24/08/2021

Appointment of Ms Gail Fullerton Izat as a director on 2021-08-24

View PDF (2 pages)

16/07/2021

Appointment of Mr Jonathan Black as a director on 2021-07-13

View PDF (2 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/04/2021

Termination of appointment of Paul John Delamere as a director on 2021-04-30

View PDF (1 pages)

23/03/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

01/03/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 7 Lochside View Edinburgh Park Edinburgh EH12 9DH on 2021-03-01

View PDF (1 pages)

11/01/2021

Termination of appointment of David John Tiller as a director on 2021-01-11

View PDF (1 pages)

31/12/2020

Change of details for Mr Iain Donaldson Duffin as a person with significant control on 2020-12-24

View PDF (2 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-24

View PDF (3 pages)

30/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

30/12/2020

Resolutions

View PDF (3 pages)

30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Termination of appointment of Iain Donaldson Duffin as a director on 2020-12-30

View PDF (1 pages)

13/11/2020

Termination of appointment of Graham Mclachlan as a secretary on 2020-11-13

View PDF (1 pages)

13/11/2020

Appointment of Mr Patrick Joseph Shea as a director on 2020-11-13

View PDF (2 pages)

13/11/2020

Appointment of Mrs Irene Mckay as a secretary on 2020-11-13

View PDF (2 pages)

28/09/2020

Resolutions

View PDF (1 pages)

28/09/2020

Appointment of Mr Morgan William Spillane as a director on 2020-09-24

View PDF (2 pages)

28/09/2020

Appointment of Mr David Paul Cooper as a director on 2020-09-24

View PDF (2 pages)

28/09/2020

Appointment of Mr David John Tiller as a director on 2020-09-24

View PDF (2 pages)

25/09/2020

Appointment of Mr Paul John Delamere as a director on 2020-09-24

View PDF (2 pages)

25/09/2020

Appointment of Mr Graeme Robert Bold as a director on 2020-09-24

View PDF (2 pages)

18/09/2020

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2020-09-11

View PDF (2 pages)

18/09/2020

Memorandum and Articles of Association

View PDF (19 pages)

18/09/2020

Resolutions

View PDF (1 pages)

18/09/2020

Resolutions

View PDF (0 pages)

18/09/2020

Certificate of change of name

View PDF (3 pages)

18/09/2020

Resolutions

View PDF (1 pages)

18/09/2020

Appointment of Mr Graham Mclachlan as a secretary on 2020-09-11

View PDF (3 pages)

18/09/2020

Sub-division of shares on 2020-09-11

View PDF (4 pages)

10/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (5 pages)

09/08/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spillane, Morgan William	Director	24/09/2020 - Present	8
Cooper, David Paul	Director	24/09/2020 - 01/12/2022	27
Glyn, Edward David Simon	Director	24/08/2021 - Present	10
Burnside, William Ernest	Director	24/08/2021 - Present	3
Mckay, Irene	Secretary	13/11/2020 - 16/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRITERION TEC HOLDINGS LTD

CRITERION TEC HOLDINGS LTD is an(a) Active company incorporated on 09/08/2019 with the registered office located at 14 Albany Street, Edinburgh EH1 3QB. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION TEC HOLDINGS LTD?

CRITERION TEC HOLDINGS LTD is currently Active. It was registered on 09/08/2019 .

Where is CRITERION TEC HOLDINGS LTD located?

CRITERION TEC HOLDINGS LTD is registered at 14 Albany Street, Edinburgh EH1 3QB.

What does CRITERION TEC HOLDINGS LTD do?

CRITERION TEC HOLDINGS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRITERION TEC HOLDINGS LTD?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with updates.