Company information:
Intuitus Limited (No: SC239318)
Address: 1A GLENFINLAS STREET, EDINBURGH, EH3 6AQ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jul-2002
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Jan-2023
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROHIT VINAYAK BHOOTHALINGAM ( DOB: Jan-1973 From: Nov-2019 )
Current Director: MARK STUART THURSTON ( DOB: Feb-1964 From: Nov-2019 )
Resigned Director: ADRIAN CAMPBELL ASTLEY-JONES ( DOB: Oct-1969 From: Jun-2014 To: Jan-2022 )
Resigned Director: CHARLES ALISTAIR FORBES ( From: Apr-2005 To: Oct-2010 )
Resigned Director: IAIN RUARAIDH MACKAY ( DOB: Sep-1962 From: Oct-2010 To: Nov-2018 )
Resigned Director: NANCY MOORE ( DOB: Nov-1966 From: Dec-2018 To: Nov-2019 )
Resigned Director: ALASDAIR REDMOND ( DOB: Jul-1971 From: Dec-2018 To: Nov-2019 )
Resigned Director: MALCOLM JOHN MACRAE STEWART ( DOB: Aug-1962 From: Nov-2002 To: Mar-2021 )
Resigned Director: GARRY TOUGH ( DOB: Dec-1964 From: Dec-2018 To: Nov-2019 )
Resigned Secretary: PURPLE VENTURE SECRETARIES LIMITED ( From: Aug-2007 To: Oct-2019 )
Resigned Secretary: DEIRDRE STEWART ( From: Nov-2002 To: Aug-2007 )
Persons of Significant Control:
Endava Plc, 125 Old Broad Street, London, EC2N 1AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01)
Mr Iain Ruaraidh Mackay, Fordell, Fife, KY4 8EY: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)
Mr Malcolm John Macrae Stewart, Fordell, Fife, KY4 8EY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-01)