INFORMACTION LIMITED

active Company number SC192430

Private Limited by Shares · Incorporated on 31st Dec 1998

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SIC code: 62020
Registered office: Edinburgh, EH3 8EG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INFORMACTION LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 31st Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

66 Companies at address View all 169 Companies in postcode View postcode

SICs

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

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerald Adams	Director	16th Mar 2006		Irish	View profile
Trudi Devereux	Secretary	18th Sep 2025	This company	Not recorded	View profile
William Glennon	Director	6th Jan 2003		Irish	View profile
William Augustine Glennon	PSC	6th Apr 2016	—	Irish	View profile

Other companies at this address

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GARDINER WOOD LTD	SC891731	3rd Jun 2026	active
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DONLEVY MORTGAGES LTD	SC887616	26th Apr 2026	active
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NEWBATTLE LLP	SO308089	13th Nov 2024	active

Showing the latest 5 of 65 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Dec 1998
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Dec 1998 Company incorporated
31st Dec 1998 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
31st Dec 1998 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
31st Dec 1998 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
31st Dec 1998 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
31st Dec 1998 Ernst Kallus appointed as Director
31st Dec 1998 Ian Duffy appointed as Director
31st Dec 1998 Ernst Kallus appointed as Secretary
23rd Jun 2000 Ernst Kallus resigned as Director
23rd Jun 2000 James McLoughlin appointed as Director
23rd Jun 2000 Ernst Kallus resigned as Secretary
23rd Jun 2000 James McLoughlin appointed as Secretary
26th Apr 2002 Ian Duffy resigned as Director
6th Jan 2003 James McLoughlin resigned as Secretary
6th Jan 2003 David Main appointed as Secretary
6th Jan 2003 William Glennon appointed as Director
30th Sep 2003 James McLoughlin resigned as Director
30th Sep 2003 Brendan Dobey appointed as Director
9th Jul 2004 Brian Millhouse appointed as Director
9th Jul 2004 David Main resigned as Secretary
9th Jul 2004 Brian Millhouse appointed as Secretary
4th Apr 2005 Brian Millhouse resigned as Secretary
4th Apr 2005 Graeme Toolin appointed as Secretary
8th Jun 2005 Brian Millhouse resigned as Director
16th Mar 2006 Brendan Dobey resigned as Director
16th Mar 2006 Gerald Adams appointed as Director
6th Apr 2016 William Augustine Glennon appointed as PSC
31st Dec 2017 Graeme Toolin resigned as Secretary
31st Dec 2017 Deborah Throup appointed as Secretary
31st May 2018 Deborah Throup resigned as Secretary
31st May 2018 Alan Howat appointed as Secretary
18th Sep 2025 Trudi Devereux appointed as Secretary
31st Dec 2025 Confirmation statement made up
1st Jan 2026 Alan Howat resigned as Secretary
30th Sep 2026 Next accounts due

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