ORIGO SECURE INTERNET SERVICES LIMITED

active Company number SC201466

Private Limited by Shares · Incorporated on 10th Nov 1999

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SIC code: 62090
Registered office: Edinburgh, EH12 9DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ORIGO SECURE INTERNET SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 10th Nov 1999 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 164 Companies in postcode View postcode

SICs

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

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Conley	Director	26th Aug 2026		American	View profile
Brandon Cross	Director	26th Aug 2026		American	View profile
John Stipancich	Director	26th Aug 2026		American	View profile
Origo Services Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ORIGO SERVICES LIMITED	SC115061	9th Dec 1988	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Nov 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Nov 1999 Company incorporated
10th Nov 1999 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
10th Nov 1999 Michael Polson appointed as Director
10th Nov 1999 Douglas Crawford appointed as Nominee director
23rd Nov 1999 Michael Polson resigned as Director
23rd Nov 1999 Gavin Stewart appointed as Director
23rd Nov 1999 David Carrie appointed as Director
23rd Nov 1999 Shaun Doherty appointed as Director
23rd Nov 1999 Alexander Neilson appointed as Director
23rd Nov 1999 Paul Pettitt appointed as Director
23rd Nov 1999 Douglas Crawford resigned as Nominee director
23rd Nov 1999 Robert Suttie appointed as Director
26th Jul 2000 Robert Suttie resigned as Director
23rd Nov 2000 Gavin Stewart resigned as Director
5th Jul 2001 Brian Bussell appointed as Director
29th Apr 2002 Brian Bussell resigned as Director
29th Apr 2002 David Carrie resigned as Director
29th Apr 2002 Shaun Doherty resigned as Director
29th Apr 2002 Alexander Neilson resigned as Director
29th Apr 2002 Paul Pettitt resigned as Director
29th Apr 2002 ORIGO SERVICES LIMITED appointed as Director
25th Jun 2007 ORIGO SERVICES LIMITED resigned as Director
25th Jun 2007 Paul Pettitt appointed as Director
25th Jun 2007 Iain Duffin appointed as Director
25th Jun 2007 Graham McLachlan appointed as Director
8th Sep 2009 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
8th Sep 2009 Graham McLachlan appointed as Secretary
30th Jun 2016 Origo Services Limited appointed as Corporate PSC
28th Feb 2018 Paul Pettitt resigned as Director
1st Mar 2018 Anthony Rafferty appointed as Director
20th May 2022 Iain Duffin resigned as Director
20th May 2022 Richard Clark appointed as Director
20th May 2022 Garry Miller appointed as Director
1st Jul 2024 Graham McLachlan resigned as Director
1st Jul 2024 Graham McLachlan resigned as Secretary
1st Jul 2024 Vivienne Sacco appointed as Director
22nd Jul 2025 Thomas Mullally appointed as Director
18th Jan 2026 Confirmation statement made up
26th Aug 2026 Richard Clark resigned as Director
26th Aug 2026 John Stipancich appointed as Director
26th Aug 2026 Anthony Rafferty resigned as Director
26th Aug 2026 Thomas Mullally resigned as Director
26th Aug 2026 Garry Miller resigned as Director
26th Aug 2026 Brandon Cross appointed as Director
26th Aug 2026 Vivienne Sacco resigned as Director
26th Aug 2026 Jason Conley appointed as Director
30th Sep 2026 Next accounts due

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