The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fraser, Colin Sturrock
    Information Security born in April 1960
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 2
    Beattie, Louise Jane
    Chief Operating Officer born in June 1974
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Harragan, Ian
    Information Security born in June 1963
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 4
    1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2023-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Lawrence, Simon Edward
    Information Security born in March 1965
    Individual
    Officer
    2010-09-01 ~ 2025-03-30
    OF - director → CIF 0
    Mr Simon Edward Lawrence
    Born in March 1965
    Individual
    Person with significant control
    2016-07-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr Colin Sturrock Fraser
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Kathryn Walker
    Born in November 1989
    Individual
    Person with significant control
    2022-01-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - director → CIF 0
  • 5
    Mr Nicola Huskie
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mrs Carole Leslie
    Born in November 1962
    Individual (52 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    Mr Ian Harragan
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    5, Logie Mill, Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-09-01 ~ 2010-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

I-CONFIDENTIAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
17,289 GBP2023-08-31
14,277 GBP2022-08-31
Fixed Assets
17,289 GBP2023-08-31
14,277 GBP2022-08-31
Debtors
2,685,599 GBP2023-08-31
2,040,332 GBP2022-08-31
Cash at bank and in hand
2,761,428 GBP2023-08-31
2,447,486 GBP2022-08-31
Current Assets
5,447,027 GBP2023-08-31
4,487,818 GBP2022-08-31
Net Current Assets/Liabilities
979,268 GBP2023-08-31
870,424 GBP2022-08-31
Total Assets Less Current Liabilities
996,557 GBP2023-08-31
884,701 GBP2022-08-31
Net Assets/Liabilities
996,557 GBP2023-08-31
884,701 GBP2022-08-31
Equity
Called up share capital
90 GBP2023-08-31
90 GBP2022-08-31
Retained earnings (accumulated losses)
996,467 GBP2023-08-31
884,611 GBP2022-08-31
Average Number of Employees
192022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,143 GBP2023-08-31
16,143 GBP2022-08-31
Computers
10,699 GBP2023-08-31
3,480 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
26,842 GBP2023-08-31
19,623 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,225 GBP2023-08-31
4,475 GBP2022-08-31
Computers
3,328 GBP2023-08-31
871 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,553 GBP2023-08-31
5,346 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,750 GBP2022-09-01 ~ 2023-08-31
Computers
2,457 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,207 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
9,918 GBP2023-08-31
11,668 GBP2022-08-31
Computers
7,371 GBP2023-08-31
2,609 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,645,227 GBP2023-08-31
2,035,844 GBP2022-08-31
Prepayments/Accrued Income
Current
40,372 GBP2023-08-31
4,488 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,721,025 GBP2023-08-31
3,024,058 GBP2022-08-31
Corporation Tax Payable
Current
156,951 GBP2023-08-31
86,258 GBP2022-08-31
Other Taxation & Social Security Payable
Current
118,009 GBP2023-08-31
88,125 GBP2022-08-31
Amount of value-added tax that is payable
Current
113,473 GBP2023-08-31
131,852 GBP2022-08-31
Other Creditors
Current
349,846 GBP2023-08-31
278,886 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,690 GBP2023-08-31
2,450 GBP2022-08-31
Amounts owed to directors
Current
5,765 GBP2023-08-31
5,765 GBP2022-08-31
  • I-CONFIDENTIAL LIMITED
    Info
    Registered number SC384647
    21 Lansdowne Crescent, Edinburgh EH12 5EH
    Private Limited Company incorporated on 2010-09-01 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.