Amiqus Resolution Limited

Company SC511150 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 5.3y

average tenure

11y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 4Professional services 2Construction 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

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Admiral Financial Services Limited 1 shared director
Ardonagh Advisory Broking Holdings Limited 1 shared director
Ardonagh Advisory Platform Holdings Limited 1 shared director
Supra Perfecta Technologies Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC511150
Status	Active
Type	Private Limited Company
Incorporated	20/07/2015
Address	CITYPOINT, 3RD FLOOR, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Callum Andrew Murray ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Battrum, Carl Director · appointed 2025
Young, Alastair Director · appointed 2024
Burgess, Elaine Director · appointed 2024
Gulliford, Simon James Director · appointed 2021
Collington, John Director · appointed 2020
Crombie, Alexander Maxwell, Sir Director · appointed 2017
Murray, Callum Andrew Director · appointed 2015
Santis, Andrie Former Director · appointed 2024 · resigned 2025
Monteith, Niall John Former Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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