I-CONFIDENTIAL LIMITED

Key Data

Status

Active

Company No.

SC384647

Incorporation date

01/09/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 21/03/2023)

15/04/2026

Registered office address changed from 2 Redheughs Rigg Accounts Payable Edinburgh Lothian EH12 9DQ United Kingdom to 2 Redheughs Rigg Edinburgh Lothian EH12 9DQ on 2026-04-15

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27/03/2026

Registered office address changed from 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland to 2 Redheughs Rigg Accounts Payable Edinburgh Lothian EH12 9DQ on 2026-03-27

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27/03/2026

Change of details for I-Confidential Corporate Trustee Limited as a person with significant control on 2024-10-29

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06/10/2025

Confirmation statement made on 2025-09-01 with updates

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05/09/2025

Appointment of Mrs Nicola Huskie as a director on 2025-09-01

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02/04/2025

Registered office address changed from 1a Torphichen Street Torphichen Street Edinburgh EH3 8HX to 21 Lansdowne Crescent Edinburgh EH12 5EH on 2025-04-02

View PDF (1 pages)

01/04/2025

Termination of appointment of Simon Edward Lawrence as a director on 2025-03-30

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27/02/2025

Total exemption full accounts made up to 2024-08-31

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21/01/2025

Purchase of own shares.

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24/12/2024

Cancellation of shares. Statement of capital on 2024-10-29

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13/12/2024

Change of share class name or designation

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11/12/2024

Resolutions

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11/12/2024

Memorandum and Articles of Association

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11/09/2024

Confirmation statement made on 2024-09-01 with no updates

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03/09/2024

Second filing for the appointment of Mrs Louise Jane Beattie as a director

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30/08/2024

Director's details changed for Mrs Louise Jane Beattie on 2024-03-01

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29/04/2024

Total exemption full accounts made up to 2023-08-31

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23/04/2024

Appointment of Mrs Louise Jane Beattie as a director on 2023-04-23

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05/03/2024

Cessation of Colin Sturrock Fraser as a person with significant control on 2023-11-01

View PDF (1 pages)

05/03/2024

Cessation of Ian Harragan as a person with significant control on 2023-11-01

View PDF (1 pages)

05/03/2024

Cessation of Simon Edward Lawrence as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Cessation of Kathryn Walker as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Cessation of Nicola Huskie as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Cessation of Carole Leslie as a person with significant control on 2023-11-01

View PDF (1 pages)

01/11/2023

Notification of I-Confidential Corporate Trustee Limited as a person with significant control on 2023-02-15

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06/09/2023

Confirmation statement made on 2023-09-01 with no updates

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21/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+12.83 % *

* during past year

Cash in Bank

£2,761,428.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
718.11K
-
0.00
1.62M
-

2022
18
884.70K
-
0.00
2.45M
-

2023
19
996.56K
-
0.00
2.76M
-

2023
19
996.56K
-
0.00
2.76M
-

Employees

2023

Employees

19 6 % *

Net Assets(GBP)

996.56K £12.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.76M £12.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About I-CONFIDENTIAL LIMITED

I-CONFIDENTIAL LIMITED is an(a) Active company incorporated on 01/09/2010 with the registered office located at 2 Redheughs Rigg, Edinburgh, Lothian EH12 9DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of I-CONFIDENTIAL LIMITED?

I-CONFIDENTIAL LIMITED is currently Active. It was registered on 01/09/2010 .

Where is I-CONFIDENTIAL LIMITED located?

I-CONFIDENTIAL LIMITED is registered at 2 Redheughs Rigg, Edinburgh, Lothian EH12 9DQ.

What does I-CONFIDENTIAL LIMITED do?

I-CONFIDENTIAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does I-CONFIDENTIAL LIMITED have?

I-CONFIDENTIAL LIMITED had 19 employees in 2023.

What is the latest filing for I-CONFIDENTIAL LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from 2 Redheughs Rigg Accounts Payable Edinburgh Lothian EH12 9DQ United Kingdom to 2 Redheughs Rigg Edinburgh Lothian EH12 9DQ on 2026-04-15.