CRITERION TEC HOLDINGS LTD
Company details
- Registered name
- CRITERION TEC HOLDINGS LTD
- Company number
- SC638408
- Registered office
- 14 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 August 2019
- Status
- Active
- Age
- 7 years
- Previous names
- MBM NEWCO (8) LIMITED (to 18 Sept 2020)
- Nature of business (SIC)
- 62090 — Other information technology service activities · 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2025 | Director appointed | — | FOWER, Patricia Allison |
| 18/09/2025 | Director resigned | IZAT, Gail Fullerton | — |
| 23/01/2025 | Director appointed | — | GREENWAY, Karl Ian |
| 10/01/2025 | Director resigned | MCGILL, Matthew Ross | — |
| 23/07/2024 | Director appointed | — | WYNN, Daniel Robert |
| 14/03/2024 | Director resigned | COLE, Andrew | — |
| 01/12/2022 | Director resigned | COOPER, David Paul | — |
| 16/11/2022 | Secretary resigned | MCKAY, Irene | — |
| 16/11/2022 | Secretary appointed | — | MOFFAT, Nicola |
| 19/11/2021 | Director resigned | BOLD, Graeme Robert | — |
| 19/11/2021 | Director appointed | — | GLANCY, Peter |
| 24/08/2021 | Person with significant control ceased | Mr Iain Donaldson Duffin | — |
| 24/08/2021 | Director appointed | — | MCGILL, Matthew Ross |
| 24/08/2021 | Director appointed | — | IZAT, Gail Fullerton |
| 24/08/2021 | Director appointed | — | COLE, Andrew |
| 24/08/2021 | Director appointed | — | MORRIS, Alison |
| 24/08/2021 | Director appointed | — | GLYN, Edward David Simon |
| 24/08/2021 | Director appointed | — | BURNSIDE, William Ernest |
| 13/07/2021 | Director appointed | — | BLACK, Jonathan |
| 30/04/2021 | Director resigned | DELAMERE, Paul John | — |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CRITERION TEC HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CRITERION TEC HOLDINGS LTD (SC638408)
CRITERION TEC HOLDINGS LTD is a private limited company incorporated on 9 August 2019 and registered in the United Kingdom under company number SC638408. Its registered office is at 14 ALBANY STREET, EDINBURGH, EH1 3QB, SCOTLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 22 active officers are on record , and the person with significant control is Mr Iain Donaldson Duffin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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