Achilles Information Limited
Company SC137975 Active
Company details
| Number | SC137975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1992 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Achilles Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Rodgerson, Craig Hilton Director · appointed 2025
- Robertson, Katie Ann Director · appointed 2025
- Scott, Philip Gordon Director · appointed 2023
- Patrick, Sally Suzanne Secretary · appointed 2017
- Stanley, Paul Robert Former Director · appointed 2022 · resigned 2025
- Facchino, Peter Daniel Former Director · appointed 2021 · resigned 2022
- O'Donnell, John Robert Greville Former Director · appointed 2017 · resigned 2022
- Katzen, Jay Former Director · appointed 2016 · resigned 2022
- O'Donnell, John Former Secretary · appointed 2015 · resigned 2017
- Lomas, David Anthony Former Director · appointed 2015 · resigned 2017
- Willings, Neil Richard Former Director · appointed 2011 · resigned 2015
- Lomax, Ian Peter Former Director · appointed 2010 · resigned 2011
- Jones, Jonathan Nicholas Former Director · appointed 2009 · resigned 2015
- West, Owen John Former Director · appointed 2007 · resigned 2009
- Karschowski, Per Robert Former Director · appointed 2005 · resigned 2007
- Wilkinson, Alexander Mark Former Secretary · appointed 2003 · resigned 2015
- Plant, Gary David Former Director · appointed 2003 · resigned 2005
- Peddle, Christopher Graham Roland Former Secretary · appointed 2001 · resigned 2003
- Clark, Gary Former Director · appointed 2001 · resigned 2004
- Bullman, Sean Martin Former Secretary · appointed 2001 · resigned 2001
- Aldwych Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2001
- Arrowsmith, Sue, Professor Former Director · appointed 1998 · resigned 2012
- Trogstad, Paul Jarle Former Director · appointed 1998 · resigned 2007
- Feasey, Kenneth David Former Director · appointed 1998 · resigned 2001
- Smith, Charles Haddon Former Director · appointed 1998 · resigned 2002
- Bedford, Nigel Jonathan Former Director · appointed 1998 · resigned 2008
- Sand, Sturla Former Director · appointed 1993 · resigned 2001
- Maund, Colin James Former Secretary · appointed 1993 · resigned 2012
- Mchardy, John William Former Director · appointed 1992 · resigned 1993
- Mchardy, Margaret Mary Former Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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