Criterion Tec Holdings Ltd

Company Name	Criterion Tec Holdings Ltd
Company Status	Active
Company Number	SC638408
Category	Private Limited Company
Incorporation Date	9 August 2019(4 years, 8 months ago)
Previous Name	MBM Newco (8) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Morgan William Spillane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	It & Change Management Director
Country of Residence	England
Correspondence Address	Oakleigh West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DN

Director Name	Mr Patrick Joseph Shea
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American,Irish
Status	Current
Appointed	13 November 2020(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Jonathan Black
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Commercial & Strategy Director
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mrs Alison Morris
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Internal Auditor
Country of Residence	United Kingdom
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Gail Fullerton Izat
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	41 Thorburn Road Edinburgh EH13 0BH Scotland

Director Name	Mr Edward David Simon Glyn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Services
Country of Residence	England
Correspondence Address	59 Downage London NW4 1HR

Director Name	Mr William Ernest Burnside
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Peter Glancy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Head Of Policy/External Affairs
Country of Residence	Scotland
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	Mrs Nicola Moffat
Status	Current
Appointed	16 November 2022(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland

Director Name	Mr Iain Donaldson Duffin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Secretary Name	Mr Graham McLachlan
Status	Resigned
Appointed	11 September 2020(1 year, 1 month after company formation)
Appointment Duration	2 months (resigned 13 November 2020)
Role	Company Director
Correspondence Address	11 Clayhills Park Balerno Edinburgh EH14 7BH Scotland

Director Name	Mr Paul John Delamere
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(1 year, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2021)
Role	Cio
Country of Residence	United Kingdom
Correspondence Address	Aviva Uk Life Floor 3 Wellington Row York YO90 1WR

Director Name	Mr David John Tiller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 January 2021)
Role	Global Head Of Client Technology Solutions
Country of Residence	United Kingdom
Correspondence Address	Standard Life Plc Standard Life House 30 Lothian R Edinburgh EH1 2DH Scotland

Director Name	Mr Graeme Robert Bold
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2021)
Role	Workplace Pensions Director
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr David Paul Cooper
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2022)
Role	Group Marketing And Distribution Director
Country of Residence	England
Correspondence Address	The Oak House Lynwick Street Rudgwick Horsham West Sussex RH12 3DG

Secretary Name	Mrs Irene McKay
Status	Resigned
Appointed	13 November 2020(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 16 November 2022)
Role	Company Director
Correspondence Address	7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Andrew Cole
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2021(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2024)
Role	Head Of Global Distribution Operations
Country of Residence	England
Correspondence Address	Oakhill House Tonbridge Road Hildenborough Tonbridge TN11 9DZ

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 August 2019(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	9-10 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

11 January 2021	Termination of appointment of David John Tiller as a director on 11 January 2021 (1 page)
31 December 2020	Statement of capital following an allotment of shares on 24 December 2020 GBP 100.77 (3 pages)
31 December 2020	Change of details for Mr Iain Donaldson Duffin as a person with significant control on 24 December 2020 (2 pages)
30 December 2020	Termination of appointment of Iain Donaldson Duffin as a director on 30 December 2020 (1 page)
30 December 2020	Memorandum and Articles of Association (19 pages)
30 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 November 2020	Appointment of Mrs Irene Mckay as a secretary on 13 November 2020 (2 pages)
13 November 2020	Termination of appointment of Graham Mclachlan as a secretary on 13 November 2020 (1 page)
13 November 2020	Appointment of Mr Patrick Joseph Shea as a director on 13 November 2020 (2 pages)
28 September 2020	Appointment of Mr Morgan William Spillane as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Mr David John Tiller as a director on 24 September 2020 (2 pages)
28 September 2020	Appointment of Mr David Paul Cooper as a director on 24 September 2020 (2 pages)
28 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2020	Appointment of Mr Paul John Delamere as a director on 24 September 2020 (2 pages)
25 September 2020	Appointment of Mr Graeme Robert Bold as a director on 24 September 2020 (2 pages)
18 September 2020	Sub-division of shares on 11 September 2020 (4 pages)
18 September 2020	Memorandum and Articles of Association (19 pages)
18 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 11/09/2020 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 September 2020	Company name changed mbm newco (8) LIMITED\certificate issued on 18/09/20 CONNOT ‐ Change of name notice (3 pages)
18 September 2020	Appointment of Mr Graham Mclachlan as a secretary on 11 September 2020 (3 pages)
18 September 2020	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 11 September 2020 (2 pages)
18 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-09-11 (1 page)
10 August 2020	Confirmation statement made on 8 August 2020 with updates (5 pages)
9 August 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1 (25 pages)

Criterion Tec Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland