Interserve Scotland And Ireland

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2009-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Lewis, Philip · Secretary appointed 2025-08-04
• Hocking, Simon Edward · Director appointed 2025-05-19
• Gill, Emmanuel William · Director appointed 2023-09-02
• Boardman, Christine Joy, Dr · Director appointed 2023-06-03
• Butler, Alan Charles · Director appointed 2023-01-01
• Tsunekawa Butterworth, Keiko · Director appointed 2019-03-02
• Kemp, Malcolm · Director appointed 2017-06-03
• Smuts, John, Rev · Director appointed 2017-06-03
• Howitt, Jane, Rev · Director appointed 2010-03-13
• Ashman, Kevin Stewart · Director appointed 2017-06-03 resigned 2025-09-13
• Dougall, Iain Guy · Secretary appointed 2025-03-01 resigned 2025-08-04
• Binder, Christopher James · Secretary appointed 2020-05-01 resigned 2025-03-01
• Olisa, Jude · Director appointed 2021-06-19 resigned 2024-11-02
• Brown, Gordon Highet · Director appointed 2019-09-07 resigned 2023-09-02
• Mcconkey, Ann Patricia · Director appointed 2016-06-10 resigned 2023-06-03
• Clark, Jilda · Director appointed 2019-09-07 resigned 2022-12-02
• Fatehi, Shadi · Director appointed 2019-09-07 resigned 2021-12-04
• Oliver-Dee, Sean, Dr · Director appointed 2017-06-03 resigned 2021-06-19
• Chacko, Thomas · Director appointed 2017-06-03 resigned 2020-09-05
• Wren, Kevin · Secretary appointed 2018-10-09 resigned 2020-04-30
• Laing, Mark · Director appointed 2012-08-11 resigned 2019-12-07
• Downes, Ruth Fiona, Director · Director appointed 2009-12-07 resigned 2019-12-07
• Bell, Steven · Secretary appointed 2018-07-30 resigned 2018-09-30
• Bell, Steven · Secretary appointed 2018-07-25 resigned 2018-07-30
• Penney, Grace Catherine · Secretary appointed 2009-12-07 resigned 2018-07-25
• Gilfillan, Rhoda · Director appointed 2010-11-13 resigned 2017-12-31
• Mcilwaine, Stephen Jonathan · Director appointed 2013-03-15 resigned 2016-12-03
• Dyatt, Barbara · Director appointed 2013-06-14 resigned 2016-06-10
• Holmes, Margaret Jemima Joanne · Director appointed 2012-12-01 resigned 2016-03-18
• Barge, Jennifer · Director appointed 2009-12-07 resigned 2013-08-31
• Murray, Graham Neil · Director appointed 2010-11-13 resigned 2012-10-01
• Cannon, Margaret Stewart · Director appointed 2009-12-07 resigned 2011-03-11
• Murray, Graham · Director appointed 2010-11-13 resigned 2010-11-13
• Knight, David James · Director appointed 2009-12-07 resigned 2010-11-13

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-12-07

Recent filings (15)

• 2026-01-27 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Termination director company with name termination date TM01 Officers
• 2025-08-06 Termination secretary company with name termination date TM02 Officers
• 2025-08-06 Appointment of secretary AP03 Officers
• 2025-06-13 Termination director company with name termination date TM01 Officers
• 2025-05-19 Appointment of director AP01 Officers
• 2025-03-05 Appointment of secretary AP03 Officers
• 2025-03-05 Termination secretary company with name termination date TM02 Officers
• 2025-01-13 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Change registered office address company with date old address new address AD01 Address
• 2023-12-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-08 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.