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Informaction Limited

Informaction Limited is an active company incorporated on 31 December 1998 with the registered office located in Edinburgh, City of Edinburgh. Informaction Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC192430
Private limited company
Scottish Company
Age
27 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (24 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
24 Canning Street
Edinburgh
EH3 8EG
Address changed on 26 Sep 2024 (1 year 4 months ago)
Previous address was PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Ireland • Born in Mar 1958
Mr William Augustine Glennon
PSC • Irish • Lives in Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Consulting Limited
Gerald Patrick Adams and William Augustine Glennon are mutual people.
Active
Vision Information Consulting Limited
William Augustine Glennon is a mutual person.
Active
Glennon Bros. UK Holdings Limited
William Augustine Glennon is a mutual person.
Active
Windymains Timber Limited
William Augustine Glennon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 12 Jan 2026
Alan John Howat Resigned
23 Days Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 13 Oct 2025
Ms Trudi Devereux Appointed
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Inspection Address Changed
2 Years Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 12 Jan 2026
Termination of appointment of Alan John Howat as a secretary on 1 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Appointment of Ms Trudi Devereux as a secretary on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Registered office address changed from PO Box 24238 Sc192430: Companies House Default Address Edinburgh EH7 9HR to 24 Canning Street Edinburgh EH3 8EG on 26 September 2024
Submitted on 26 Sep 2024
Register inspection address has been changed from 1 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG
Submitted on 25 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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