CRITERION TEC LTD

Key Data

Status

Active

Company No.

SC568537

Incorporation date

12/06/2017

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/06/2017)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

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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

Confirmation statement made on 2025-06-11 with no updates

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03/04/2025

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

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27/01/2025

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

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23/01/2025

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

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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

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01/08/2024

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

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11/06/2024

Confirmation statement made on 2024-06-11 with no updates

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29/05/2024

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

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14/03/2024

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

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03/08/2023

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

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

07/12/2022

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

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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

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30/09/2022

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

View PDF (10 pages)

14/07/2022

Confirmation statement made on 2022-06-11 with no updates

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19/11/2021

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

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19/11/2021

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

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

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24/08/2021

Termination of appointment of Paul Bailey as a director on 2021-08-24

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24/08/2021

Appointment of Mr Graeme Robert Bold as a director on 2021-08-24

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24/08/2021

Director's details changed for Mr William Ernest Burnside on 2021-08-24

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24/08/2021

Appointment of Mr David Paul Cooper as a director on 2021-08-24

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24/08/2021

Appointment of Mr Morgan William Spillane as a director on 2021-08-24

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24/08/2021

Appointment of Mr Jonathan Black as a director on 2021-08-24

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24/08/2021

Termination of appointment of Christopher David Payne as a director on 2021-08-24

View PDF (1 pages)

18/08/2021

Appointment of Ms Gail Fullerton Izat as a director on 2021-08-10

View PDF (2 pages)

16/07/2021

Termination of appointment of Jonathan Black as a director on 2021-07-16

View PDF (1 pages)

16/07/2021

Change of details for Mbm New(Co) 8 Limited as a person with significant control on 2021-07-16

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16/07/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

13/07/2021

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

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13/07/2021

Appointment of Mr Matthew Mcgill as a director on 2021-07-13

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19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

04/11/2020

Appointment of Mrs Alison Morris as a director on 2020-10-28

View PDF (2 pages)

24/09/2020

Cessation of Origo Services Limited as a person with significant control on 2020-09-11

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23/09/2020

Memorandum and Articles of Association

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23/09/2020

Notification of Mbm New(Co) 8 Limited as a person with significant control on 2020-09-11

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22/09/2020

Termination of appointment of Graham Mclachlan as a secretary on 2020-09-22

View PDF (1 pages)

22/09/2020

Resolutions

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22/09/2020

Appointment of Mrs Irene Mckay as a secretary on 2020-09-22

View PDF (2 pages)

30/07/2020

Termination of appointment of Iain Donaldson Duffin as a director on 2020-07-29

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-11 with no updates

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11/06/2020

Appointment of Mr Christopher David Payne as a director on 2020-06-11

View PDF (2 pages)

02/03/2020

Termination of appointment of Iain Donaldson Duffin as a director on 2020-03-02

View PDF (1 pages)

17/12/2019

Termination of appointment of John Ross Campbell Dunlop as a director on 2019-12-15

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

19/06/2019

Appointment of Mr William Ernest Burnside as a director on 2019-06-19

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05/06/2019

Termination of appointment of Caroline Mansley as a director on 2019-06-05

View PDF (1 pages)

09/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

13/03/2019

Appointment of Mr Patrick Joseph Shea as a director on 2019-03-12

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12/03/2019

Termination of appointment of William Ernest Burnside as a director on 2019-03-12

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-11 with no updates

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30/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

27/02/2018

Appointment of Mr Andrew Cole as a director on 2018-02-25

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30/01/2018

Appointment of Mr Iain Donaldson Duffin as a director on 2018-01-16

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21/12/2017

Appointment of Mr Edward David Simon Glyn as a director on 2017-12-21

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20/12/2017

Appointment of Mr Paul Bailey as a director on 2017-12-20

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01/11/2017

Appointment of Mr William Ernest Burnside as a director on 2017-10-25

View PDF (2 pages)

01/11/2017

Appointment of Mr John Ross Campbell Dunlop as a director on 2017-10-25

View PDF (2 pages)

17/08/2017

Appointment of Ms Caroline Mansley as a director on 2017-08-04

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (3 pages)

12/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

12/06/2017

Incorporation

View PDF (28 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

11/06/2026

Last change occurred

31/12/2024

Accounts

Small

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	24/08/2021 - Present	8
Cooper, David Paul	Director	24/08/2021 - 01/12/2022	27
Glyn, Edward David Simon	Director	21/12/2017 - Present	10
Burnside, William Ernest	Director	19/06/2019 - Present	3
Mansley, Caroline	Director	04/08/2017 - 05/06/2019	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CRITERION TEC LTD

CRITERION TEC LTD is an(a) Active company incorporated on 12/06/2017 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 LTD?

CRITERION TEC LTD is currently Active. It was registered on 12/06/2017 .

Where is CRITERION TEC LTD located?

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

What does CRITERION TEC LTD do?

CRITERION TEC LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRITERION TEC LTD?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.