I-Confidential Limited

Other information technology service activities · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

I-Confidential Corporate Trustee LimitedCorporate

Trust-related control: Shares: over 75%, up to 100%

Notified 2023-02-15 · No cessation recorded

Source record 114803403

Show 6 ceased records

Ms Kathryn WalkerIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-01-01 · Ceased 2023-11-01

Source record 114344105

Mr Nicola HuskieIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-01-01 · Ceased 2023-11-01

Source record 114365024

Mrs Carole LeslieIndividual

Trust-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2022-01-01 · Ceased 2023-11-01

Source record 114408170

Mr Colin Sturrock FraserIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2023-11-01

Source record 109749016

Mr Simon Edward LawrenceIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-11-01

Source record 109749025

Mr Ian HarraganIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2023-11-01

Source record 109749015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical

Nicola HuskieCurrent director

Appointed 2025-09-01 · 1 yr · Director

Louise BeattieCurrent director

Appointed 2024-03-04 · 2 yrs · Chief Operating Officer

+1 other

Ian HarraganCurrent director

Appointed 2010-09-01 · 16 yrs · Information Security

+2 others

Colin FraserCurrent director

Appointed 2010-09-01 · 16 yrs · Information Security

+1 other

Show 3 historical appointments

CorpBrian Reid LtdResigned secretary

Resigned 2010-09-01

Stephen MabbottResigned director

Resigned 2010-09-01 · Company Registration Agent

Simon LawrenceResigned director

Resigned 2010-09-01 · 14 yrs · Information Security

Board profile

People with appointments: 4
Directors assessed: 4
Median age: 58
Under 35: 0
65 and over: 1
Disqualified match: None active