Criterion TEC Holdings LTD
Company SC638408 Active
Company details
| Number | SC638408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2019 |
| Address | 14 ALBANY STREET, EDINBURGH, EH1 3QB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (2)
-
- Mr Iain Donaldson Duffin ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Fower, Patricia Allison Director · appointed 2025
- Greenway, Karl Ian Director · appointed 2025
- Wynn, Daniel Robert Director · appointed 2024
- Moffat, Nicola Secretary · appointed 2022
- Glancy, Peter Director · appointed 2021
- Morris, Alison Director · appointed 2021
- Glyn, Edward David Simon Director · appointed 2021
- Burnside, William Ernest Director · appointed 2021
- Black, Jonathan Director · appointed 2021
- Shea, Patrick Joseph Director · appointed 2020
- Spillane, Morgan William Director · appointed 2020
- Cole, Andrew Former Director · appointed 2021 · resigned 2024
- Mcgill, Matthew Ross Former Director · appointed 2021 · resigned 2025
- Izat, Gail Fullerton Former Director · appointed 2021 · resigned 2025
- Mckay, Irene Former Secretary · appointed 2020 · resigned 2022
- Tiller, David John Former Director · appointed 2020 · resigned 2021
- Cooper, David Paul Former Director · appointed 2020 · resigned 2022
- Bold, Graeme Robert Former Director · appointed 2020 · resigned 2021
- Delamere, Paul John Former Director · appointed 2020 · resigned 2021
- Mclachlan, Graham Former Secretary · appointed 2020 · resigned 2020
- Duffin, Iain Donaldson Former Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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