ACHILLES INFORMATION LIMITED

active Company number SC137975

Private Limited by Shares · Incorporated on 27th Apr 1992

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SIC code: 63110
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ACHILLES INFORMATION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 27th Apr 1992 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

4 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Patrick	Secretary	1st Sep 2017	This company	Not recorded	View profile
Katie Robertson	Director	1st Jul 2025	This company	British	View profile
Craig Rodgerson	Director	1st Jul 2025	This company	British	View profile
Philip Scott	Director	3rd Mar 2023		British	View profile
Achilles Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 6,917 companies at this address.

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Company snapshot

Status: active
Incorporated: 27th Apr 1992
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

27th Apr 1992 Company incorporated
27th Apr 1992 John McHardy appointed as Director
27th Apr 1992 Stephen Mabbott appointed as Nominee director
27th Apr 1992 Stephen Mabbott resigned as Nominee director
27th Apr 1992 Brian Reid appointed as Nominee secretary
27th Apr 1992 Brian Reid resigned as Nominee secretary
27th Apr 1992 Margaret McHardy appointed as Secretary
17th Sep 1993 John McHardy resigned as Director
17th Sep 1993 Sturla Sand appointed as Director
17th Sep 1993 Colin Maund appointed as Director
17th Sep 1993 Margaret McHardy resigned as Secretary
17th Sep 1993 Colin Maund appointed as Secretary
24th Jun 1998 Kenneth Feasey appointed as Director
24th Jun 1998 Charles Smith appointed as Director
24th Jun 1998 Paul Trogstad appointed as Director
24th Jun 1998 Colin Maund resigned as Secretary
24th Jun 1998 Nigel Bedford appointed as Secretary
8th Oct 1998 Sue Arrowsmith appointed as Director
8th Sep 2000 Nigel Bedford resigned as Secretary
4th Oct 2000 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 2001 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
27th Apr 2001 Sean Bullman appointed as Secretary
4th Sep 2001 Sturla Sand resigned as Director
21st Sep 2001 Kenneth Feasey resigned as Director
4th Oct 2001 Gary Clark appointed as Director
23rd Nov 2001 Sean Bullman resigned as Secretary
23rd Nov 2001 Christopher Peddle appointed as Secretary
1st Apr 2002 Charles Smith resigned as Director
4th Aug 2003 Gary Plant appointed as Director
6th Oct 2003 Christopher Peddle resigned as Secretary
6th Oct 2003 Alexander Wilkinson appointed as Secretary
31st Mar 2004 Gary Clark resigned as Director
9th Jun 2004 Nigel Bedford appointed as Director
4th Feb 2005 Gary Plant resigned as Director
14th Nov 2005 Per Karschowski appointed as Director
31st Jan 2007 Per Karschowski resigned as Director
31st Jan 2007 Paul Trogstad resigned as Director
8th Feb 2007 Owen West appointed as Director
21st Oct 2008 Nigel Bedford resigned as Director
27th Mar 2009 Owen West resigned as Director
31st Mar 2009 Jonathan Jones appointed as Director
31st Mar 2010 Ian Lomax appointed as Director
10th Jan 2011 Ian Lomax resigned as Director
10th May 2011 Neil Willings appointed as Director
10th Apr 2012 Sue Arrowsmith resigned as Director
10th Apr 2012 Colin Maund resigned as Director
30th Jul 2015 David Lomas appointed as Director
30th Jul 2015 Jonathan Jones resigned as Director
6th Oct 2015 Neil Willings resigned as Director
30th Nov 2015 Alexander Wilkinson resigned as Secretary
30th Nov 2015 John O'Donnell appointed as Secretary
6th Apr 2016 Achilles Group Limited appointed as Corporate PSC
20th Jun 2016 Jay Katzen appointed as Director
1st Sep 2017 John O'Donnell appointed as Director
1st Sep 2017 John O'Donnell resigned as Secretary
1st Sep 2017 Sally Patrick appointed as Secretary
30th Sep 2017 David Lomas resigned as Director
1st Oct 2021 Peter Facchino appointed as Director
15th Aug 2022 Paul Stanley appointed as Director
14th Sep 2022 Jay Katzen resigned as Director
1st Oct 2022 John O'Donnell resigned as Director
31st Oct 2022 Peter Facchino resigned as Director
3rd Mar 2023 Philip Scott appointed as Director
6th Jun 2025 Paul Stanley resigned as Director
1st Jul 2025 Katie Robertson appointed as Director
1st Jul 2025 Craig Rodgerson appointed as Director
16th May 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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