Company information:
Daisy It Computer Group (Scotland) Limited (No: SC076501)
Address: C/O DWF LLP SENTINEL, 103 WATERLOO STREET, GLASGOW, G2 7BW, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: LYNDSEY JAYNE CHARLTON ( DOB: Apr-1979 From: Mar-2022 )
Current Director: KRISTIAN BRIAN LEE ( DOB: May-1974 From: Feb-2023 )
Current Director: NEIL PHILIP THOMPSON ( DOB: Jan-1971 From: Mar-2023 )
Current Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Dec-2018 )
Resigned Director: ELIZABETH JANE AIKMAN ( DOB: Dec-1965 From: Aug-2012 To: Jul-2015 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Nov-2008 To: Oct-2011 )
Resigned Director: ARISTOS CHRISTODOULOU ( DOB: Sep-1953 From: Oct-1989 To: May-1994 )
Resigned Director: STEVEN CLUTTON ( From: Mar-2011 To: May-2012 )
Resigned Director: DAVID JOHN COURTLEY ( DOB: Apr-1957 From: Aug-2011 To: Oct-2012 )
Resigned Director: JOHN CULLIGAN ( From: Nov-1993 To: Oct-1994 )
Resigned Director: MICHAEL CRAIG FAIREY ( DOB: Oct-1969 From: Jul-2006 To: Jul-2007 )
Resigned Director: ANTHONY GRANELLI ( DOB: Feb-1951 From: Dec-2003 To: Aug-2014 )
Resigned Director: GAVIN PETER GRIGGS ( DOB: Apr-1971 From: Jul-2017 To: Oct-2017 )
Resigned Director: IAN DAVID MACKAY ( DOB: Oct-1945 From: Aug-1994 To: Jun-2000 )
Resigned Director: ERICK GORDON MACKAY ( From: May-1994 To: Jun-2000 )
Resigned Director: NATHAN RICHARD MARKE ( DOB: Feb-1970 From: Jul-2015 To: Feb-2019 )
Resigned Director: WINIFRED MCCARTHY ( From: Oct-1989 To: Apr-1995 )
Resigned Director: DAVID LEWIS MCGLENNON ( DOB: Sep-1974 From: Jun-2018 To: Feb-2019 )
Resigned Director: NEIL KEITH MULLER ( DOB: Oct-1971 From: Jul-2015 To: Jun-2018 )
Resigned Director: ANTHONY PATRICK MURPHY ( From: May-1993 To: May-1994 )
Resigned Director: STEFNI WATSON OLIVER ( DOB: Aug-1980 From: Dec-2018 To: Mar-2022 )
Resigned Director: IAN PATTERSON ( DOB: Oct-1946 From: Aug-1994 To: Mar-1998 )
Resigned Director: ALEXANDER GEORGE PIRIE ( From: Jul-1993 To: Jun-2000 )
Resigned Director: DAVID JOHNSTONE PIRIE ( From: Oct-1989 To: May-1993 )
Resigned Director: MATTHEW ROBINSON RILEY ( DOB: Feb-1974 From: Jul-2015 To: Oct-2017 )
Resigned Director: BARRY ARTHUR ROBERTS ( DOB: Jun-1949 From: Jun-2000 To: Nov-2005 )
Resigned Director: NICHOLAS ROBINSON ( DOB: Aug-1959 From: Jun-2007 To: Dec-2007 )
Resigned Director: NICHOLAS JOHN ROBINSON ( DOB: Aug-1959 From: Nov-2008 To: Jul-2011 )
Resigned Director: DAVID ALAN SIMPSON ( DOB: Sep-1960 From: Jun-2007 To: Nov-2009 )
Resigned Director: STEPHEN ALAN SMITH ( From: Jul-2015 To: Feb-2019 )
Resigned Director: JEREMY JOHN STAFFORD ( DOB: Nov-1962 From: Jul-2007 To: Dec-2008 )
Resigned Director: STEPHEN WILLIAM VAUGHAN ( DOB: Aug-1960 From: Aug-2014 To: Jul-2015 )
Resigned Director: STEPHEN WAINWRIGHT ( DOB: Jul-1963 From: Jun-2000 To: Jul-2007 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Dec-2018 To: Mar-2023 )
Resigned Director: PAUL JOHN WORTHINGTON ( DOB: Dec-1968 From: Dec-2018 To: Mar-2023 )
Resigned Secretary: MICHAEL CRAIG FAIREY ( DOB: Oct-1969 From: Jul-2006 To: Jul-2007 )
Resigned Secretary: HELEN GILLESPIE ( From: Jul-1993 To: Sep-1994 )
Resigned Secretary: IAN DAVID MACKAY ( DOB: Oct-1945 From: Sep-1994 To: Jun-2000 )
Resigned Secretary: WILLIAM THOMAS MARTIN ( DOB: Jul-1949 From: Jul-2007 To: Jul-2013 )
Resigned Secretary: WINIFRED MCCARTHY ( From: Oct-1989 To: Jul-1993 )
Resigned Secretary: DAVID LEWIS MCGLENNON ( From: Jul-2015 To: Feb-2019 )
Resigned Secretary: REETA STOKES ( From: Nov-2012 To: Feb-2013 )
Resigned Secretary: DIRK JOHANNES TOULMIN-VAN SITTERT ( From: Jul-2013 To: Jul-2015 )
Resigned Secretary: STEPHEN WAINWRIGHT ( DOB: Jul-1963 From: Jun-2000 To: Jul-2006 )
Persons of Significant Control:
Daisy It Managed Services Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)