| Company Name | Exception Limited |
|---|---|
| Company Status | Active |
| Company Number | SC239401 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan Alexander Anderson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Martin Alexander Burke |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Mr Alan Alexander Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Scott McGlinchey |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2005(2 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Alasdair James Hendry |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(19 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | John Joseph Brady |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 April 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows Falcon Garth Grewelthorpe Ripon North Yorkshire HG4 3BW |
| Director Name | Mr David Finlayson McLellan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 14 October 2020) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | exceptionuk.com |
|---|---|
| Telephone | 0131 3132960 |
| Telephone region | Edinburgh |
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3 at £1 | Exception Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,461,490 |
| Gross Profit | £3,417,401 |
| Net Worth | £962,536 |
| Cash | £5,973 |
| Current Liabilities | £2,142,183 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 10 November 2015 | Delivered on: 17 November 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 24 February 2006 | Delivered on: 14 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Full accounts made up to 31 December 2022 (22 pages) |
| 18 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 14 November 2022 | Register inspection address has been changed to 4 Lochside Way Edinburgh EH12 9DT (1 page) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
| 21 July 2022 | Appointment of Mr Alasdair James Hendry as a director on 21 July 2022 (2 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 7 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 26 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 14 October 2020 | Termination of appointment of David Finlayson Mclellan as a director on 14 October 2020 (1 page) |
| 14 October 2020 | Change of details for Exception Holdings Limited as a person with significant control on 13 October 2020 (2 pages) |
| 13 October 2020 | Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2020 (1 page) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 5 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 15 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 29 August 2018 | Full accounts made up to 31 December 2017 (16 pages) |
| 31 July 2018 | Director's details changed for Mr Scott Mcglinchey on 31 July 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mr Martin Alexander Burke on 31 July 2018 (2 pages) |
| 31 July 2018 | Secretary's details changed for Mr Alan Alexander Anderson on 31 July 2018 (1 page) |
| 31 July 2018 | Director's details changed for Mr Alan Alexander Anderson on 31 July 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mr David Finlayson Mclellan on 31 July 2018 (2 pages) |
| 26 January 2018 | Cessation of Exception Investments Limited as a person with significant control on 4 January 2018 (3 pages) |
| 26 January 2018 | Notification of Exception Investments Limited as a person with significant control on 4 January 2018 (4 pages) |
| 26 January 2018 | Cessation of Exception Holdings Ltd as a person with significant control on 4 January 2018 (3 pages) |
| 26 January 2018 | Notification of Exception Holdings Limited as a person with significant control on 4 January 2018 (4 pages) |
| 22 December 2017 | Change of details for a person with significant control (2 pages) |
| 22 December 2017 | Notification of Exception Investments Limited as a person with significant control on 4 October 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 22 December 2017 | Cessation of A Person with Significant Control as a person with significant control on 4 October 2017 (1 page) |
| 10 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 10 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 November 2016 | Amended accounts for a medium company made up to 31 December 2015 (19 pages) |
| 2 November 2016 | Amended accounts for a medium company made up to 31 December 2015 (19 pages) |
| 22 August 2016 | Accounts for a medium company made up to 31 December 2015 (19 pages) |
| 22 August 2016 | Accounts for a medium company made up to 31 December 2015 (19 pages) |
| 5 January 2016 | Registered office address changed from 1 Rutland Square Edinburgh Midlothian EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 1 Rutland Square Edinburgh Midlothian EH1 2AS to 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT on 5 January 2016 (1 page) |
| 7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 17 November 2015 | Registration of charge SC2394010002, created on 10 November 2015 (18 pages) |
| 17 November 2015 | Registration of charge SC2394010002, created on 10 November 2015 (18 pages) |
| 29 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 29 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 7 November 2014 | Director's details changed for Martin Alexander Burke on 22 July 2014 (2 pages) |
| 7 November 2014 | Director's details changed for Martin Alexander Burke on 22 July 2014 (2 pages) |
| 10 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 26 November 2013 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS on 26 November 2013 (1 page) |
| 26 November 2013 | Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Secretary's details changed for Mr Alan Alexander Anderson on 1 November 2013 (2 pages) |
| 26 November 2013 | Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS on 26 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 21 November 2013 | Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Alan Alexander Anderson on 17 July 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Alan Alexander Anderson on 17 July 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Martin Alexander Burke on 18 September 2013 (2 pages) |
| 11 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 (2 pages) |
| 11 June 2013 | Registered office address changed from 40 Charlotte Square Edinburgh EH2 4HQ on 11 June 2013 (2 pages) |
| 8 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 8 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (7 pages) |
| 24 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 24 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 19 April 2012 | Appointment of Mr David Finlayson Mclellan as a director (2 pages) |
| 19 April 2012 | Appointment of Mr David Finlayson Mclellan as a director (2 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 8 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 22 April 2010 | Resolutions
|
| 22 April 2010 | Resolutions
|
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 17 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 30 December 2008 | Return made up to 11/11/08; full list of members (6 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 9 February 2008 | Return made up to 11/11/07; full list of members (7 pages) |
| 9 February 2008 | Return made up to 11/11/07; full list of members (7 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Director resigned (1 page) |
| 4 June 2007 | Director resigned (1 page) |
| 11 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 11 December 2006 | Return made up to 11/11/06; full list of members (8 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 March 2006 | Partic of mort/charge * (3 pages) |
| 14 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 9 March 2006 | New director appointed (2 pages) |
| 17 November 2005 | Return made up to 11/11/05; full list of members
|
| 17 November 2005 | Return made up to 11/11/05; full list of members
|
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 November 2004 | Return made up to 11/11/04; full list of members
|
| 22 November 2004 | Return made up to 11/11/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 10 November 2003 | Location of register of members (1 page) |
| 10 November 2003 | Location of register of members (1 page) |
| 3 November 2003 | New director appointed (2 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 27 October 2003 | Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 27 October 2003 | Ad 30/09/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 October 2003 | Resolutions
|
| 6 October 2003 | Resolutions
|
| 9 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 10 abbey park place dunfermline fife KY12 7NZ (1 page) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 December 2002 | New director appointed (2 pages) |
| 13 November 2002 | Director resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Secretary resigned (1 page) |
| 13 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Incorporation (16 pages) |
| 11 November 2002 | Incorporation (16 pages) |