I-CONFIDENTIAL LIMITED

active Company number SC384647

Private Limited by Shares · Incorporated on 1st Sep 2010

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SIC code: 62090
Registered office: Edinburgh, EH12 9DQ
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

I-CONFIDENTIAL LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 1st Sep 2010 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

12 Companies at address View all 268 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
Louise Beattie	Director	4th Mar 2024		British	View profile
Colin Fraser	Director	1st Sep 2010	This company	British	View profile
Ian Harragan	Director	1st Sep 2010		British	View profile
Nicola Huskie	Director	1st Sep 2025	This company	British	View profile
I-Confidential Corporate Trustee Limited	Corporate PSC	15th Feb 2023	—	—	View profile
Colin Sturrock Fraser (ceased)	PSC	1st Jul 2016	—	British	View profile
Ian Harragan (ceased)	PSC	1st Jul 2016	—	British	View profile
Nicola Huskie (ceased)	PSC	1st Jan 2022	—	British	View profile
Simon Edward Lawrence (ceased)	PSC	1st Jul 2016	—	British	View profile
Carole Leslie (ceased)	PSC	1st Jan 2022	—	British	View profile
Kathryn Walker (ceased)	PSC	1st Jan 2022	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
I-CONFIDENTIAL CORPORATE TRUSTEE LIMITED	SC758921	15th Feb 2023	active
TWEED PARAPLANNING LTD	SC755424	16th Jan 2023	active
TWEED BUSINESS ADVISORY LTD	SC658483	30th Mar 2020	active
BEHAVIOURAL FINANCE LTD	SC643760	7th Oct 2019	active
TWEED WEALTH MANAGEMENT LTD	SC564880	3rd May 2017	active

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 2010
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

1st Sep 2010 Company incorporated
1st Sep 2010 BRIAN REID LTD. appointed as Corporate secretary
1st Sep 2010 BRIAN REID LTD. resigned as Corporate secretary
1st Sep 2010 Stephen Mabbott appointed as Director
1st Sep 2010 Stephen Mabbott resigned as Director
1st Sep 2010 Colin Fraser appointed as Director
1st Sep 2010 Ian Harragan appointed as Director
1st Sep 2010 Simon Lawrence appointed as Director
1st Jul 2016 Colin Sturrock Fraser appointed as PSC
1st Jul 2016 Ian Harragan appointed as PSC
1st Jul 2016 Simon Edward Lawrence appointed as PSC
1st Jan 2022 Nicola Huskie appointed as PSC
1st Jan 2022 Carole Leslie appointed as PSC
1st Jan 2022 Kathryn Walker appointed as PSC
15th Feb 2023 I-Confidential Corporate Trustee Limited appointed as Corporate PSC
1st Nov 2023 Colin Sturrock Fraser ceased to be a PSC
1st Nov 2023 Ian Harragan ceased to be a PSC
1st Nov 2023 Nicola Huskie ceased to be a PSC
1st Nov 2023 Simon Edward Lawrence ceased to be a PSC
1st Nov 2023 Carole Leslie ceased to be a PSC
1st Nov 2023 Kathryn Walker ceased to be a PSC
4th Mar 2024 Louise Beattie appointed as Director
30th Mar 2025 Simon Lawrence resigned as Director
1st Sep 2025 Nicola Huskie appointed as Director
1st Sep 2026 Confirmation statement made up
31st May 2027 Next accounts due

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