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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
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Louise Jane
    Chief Operating Officer born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Harragan, Ian
    Information Security born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2010-09-01 ~ 2025-03-30
    OF - Director → CIF 0
    Mr Simon Edward Lawrence
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of address5, 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
21,022 GBP2024-08-31
17,289 GBP2023-08-31
Fixed Assets
21,022 GBP2024-08-31
17,289 GBP2023-08-31
Debtors
2,044,465 GBP2024-08-31
2,685,599 GBP2023-08-31
Cash at bank and in hand
2,957,127 GBP2024-08-31
2,761,428 GBP2023-08-31
Current Assets
5,001,592 GBP2024-08-31
5,447,027 GBP2023-08-31
Net Current Assets/Liabilities
1,469,805 GBP2024-08-31
979,268 GBP2023-08-31
Total Assets Less Current Liabilities
1,490,827 GBP2024-08-31
996,557 GBP2023-08-31
Net Assets/Liabilities
1,485,572 GBP2024-08-31
996,557 GBP2023-08-31
Equity
Called up share capital
90 GBP2024-08-31
90 GBP2023-08-31
Retained earnings (accumulated losses)
1,485,482 GBP2024-08-31
996,467 GBP2023-08-31
Average Number of Employees
232023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,301 GBP2024-08-31
16,143 GBP2023-08-31
Computers
18,804 GBP2024-08-31
10,699 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
36,105 GBP2024-08-31
26,842 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,886 GBP2024-08-31
6,225 GBP2023-08-31
Computers
7,197 GBP2024-08-31
3,328 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,083 GBP2024-08-31
9,553 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,661 GBP2023-09-01 ~ 2024-08-31
Computers
3,869 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,530 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,415 GBP2024-08-31
9,918 GBP2023-08-31
Computers
11,607 GBP2024-08-31
7,371 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,012,251 GBP2024-08-31
2,645,227 GBP2023-08-31
Prepayments/Accrued Income
Current
22,151 GBP2024-08-31
40,372 GBP2023-08-31
Other Debtors
Current
8,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
2,986,492 GBP2024-08-31
3,721,025 GBP2023-08-31
Corporation Tax Payable
Current
125,944 GBP2024-08-31
156,951 GBP2023-08-31
Other Taxation & Social Security Payable
Current
159,570 GBP2024-08-31
118,009 GBP2023-08-31
Amount of value-added tax that is payable
Current
70,849 GBP2024-08-31
113,473 GBP2023-08-31
Other Creditors
Current
179,917 GBP2024-08-31
349,846 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,250 GBP2024-08-31
2,690 GBP2023-08-31
Amounts owed to directors
Current
5,765 GBP2024-08-31
5,765 GBP2023-08-31
  • I-CONFIDENTIAL LIMITED
    Info
    Registered number SC384647
    icon of address21 Lansdowne Crescent, Edinburgh EH12 5EH
    Private Limited Company incorporated on 2010-09-01 (15 years 1 month). 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.