ORIGO SERVICES LIMITED

ORIGO SERVICES LIMITED is an active private limited company, incorporated on 9 December 1988. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ORIGO SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	7 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From incorporation onwards:

ORIGO SERVICES LIMITED

Directors

(The company's officers)

MR RICHARD OWEN CLARK

(~52 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MR GRAHAM MCLACHLAN

(~59 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as CFO
Usually resident in SCOTLAND

Appointed on 03/12/2020

MR GARRY MILLER

(~56 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MR ANTHONY RAFFERTY

(~53 year old British national)

7 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 25/01/2018

MR GRAHAM MCLACHLAN

(~59 year old British national)

11 CLAYHILLS PARK, BALERNO, EDINBURGH, EH14 7BH, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 08/09/2009

Connections

(Shared officers)

ORIGO SECURE INTERNET SERVICES LIMITED

MR RICHARD OWEN CLARK
MR GRAHAM MCLACHLAN
MR GARRY MILLER
MR ANTHONY RAFFERTY

PROJECT SOURCE BIDCO LIMITED

MR RICHARD OWEN CLARK
MR GARRY MILLER

PROJECT SOURCE EBT LIMITED

MR GARRY MILLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)