CI

CAPITA IT SERVICES LIMITED

Dissolved

Company number SC045439

Edinburgh · Incorporated 7 February 1968

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWN AND COUNTRY REFRIGERATION LIMITED. · 7 February 1968 – 2 September 1994

E.J. STIELL (GLASGOW) LIMITED · 2 September 1994 – 16 October 1996

STIELL GLASGOW LIMITED · 16 October 1996 – 11 March 1999

STIELL NETWORKS LIMITED · 11 March 1999 – 7 October 2003

MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED · 7 October 2003 – 10 May 2004

ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED · 10 May 2004 – 4 April 2007

ALFRED MCALPINE - IT SERVICES LIMITED · 4 April 2007 – 18 March 2008

CARILLION IT SERVICES LIMITED · 18 March 2008 – 6 July 2009

Company overview

CAPITA IT SERVICES LIMITED was a private limited company incorporated on 7 February 1968 and registered in Scotland and dissolved on 21 July 2026. It has changed its name 8 times, most recently from CARILLION IT SERVICES LIMITED on 18 March 2008. Its registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Capita It Services Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 30 June 2009) and LANSDOWN, Michael William (appointed 28 March 2024). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 42 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 23 September 2024. The latest confirmation statement was made up to 30 June 2024. Companies House holds 283 filings for this company, most recently a gazette filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 June 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CAPITA IT SERVICES HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAPITA IT SERVICES HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

LM
LANSDOWN, Michael William
Director
28 March 2024
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
30 June 2009
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
30 June 2009
FS
FREWING, Scott Michael
Director · Resigned
27 July 2021
CM
COOK, Mark
Director · Resigned
1 January 2020
DN
DALE, Nicholas Siegfried
Director · Resigned
31 January 2018
HJ
HEMMING, John James
Director · Resigned
28 September 2017
JI
JARVIS, Ian Edward
Director · Resigned
21 December 2016
OL
OXLEY, Lisa Ann
Director · Resigned
29 July 2015
HP
HANDS, Peter Edward
Director · Resigned
5 June 2013
SR
SHEARER, Richard John
Director · Resigned
4 June 2013
FW
FLOYDD, William James Spencer
Director · Resigned
11 October 2012
MR
MOGG, Richard David
Director · Resigned
13 October 2011
WM
WYLLIE, Mark Richard John
Director · Resigned
13 October 2011
PS
PILLING, Simon Christopher
Director · Resigned
30 June 2009
HL
HEWETT, Lee
Director · Resigned
30 June 2009
PA
PARKER, Andrew George
Director · Resigned
30 June 2009
KT
KENNY, Thomas Donald
Director · Resigned
14 March 2008
HR
HARRIS, Rodney Hewer
Director · Resigned
14 March 2008
CS
CONNOR, Stephen Paul
Director · Resigned
14 March 2008
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
28 February 2008
RR
ROBINSON, Roger William
Director · Resigned
12 February 2008
AR
ADAM, Richard John
Director · Resigned
12 February 2008
MJ
MCDONOUGH, John
Director · Resigned
12 February 2008
GC
GOODMAN, Claudia Suzanne
Secretary · Resigned
10 February 2006
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 February 2006
TJ
TAYLOR, John James
Director · Resigned
24 January 2005
LD
LAVELLE, Dominic Joseph
Director · Resigned
6 December 2004
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
MS
MACKERRACHER, Stewart Donald
Director · Resigned
1 January 2003
MN
MCNULTY, Noel
Director · Resigned
1 January 2003
JA
JACKSON, Andrew Philip
Director · Resigned
5 March 2002
FG
FORSTER, Garry James
Secretary · Resigned
5 March 2002
LW
LOCH, William Alexander
Director · Resigned
1 July 2000
MC
MCGILVRAY, Craig Mathew
Director · Resigned
1 July 2000
MD
MORE, Douglas James
Director · Resigned
26 June 2000
SE
SMYTH, Edward George
Director · Resigned
3 May 2000
MM
MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary · Resigned
7 April 2000
AW
ALLAN, William Macdonald
Director · Resigned
2 June 1997
DJ
DONALD, James
Director · Resigned
31 May 1993
SJ
SINCLAIR, John Murdoch
Director · Resigned
—
MD
MCCALLUM, David Johnstone
Director · Resigned
—
BJ
BARRETT, James Desmond
Director · Resigned
—

Persons with significant control

PS
Capita It Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
21 April 2026 View
Move Registers To Sail Company With New Address
Address
1 May 2025 View
Change Sail Address Company With New Address
Address
30 April 2025 View
Resolution
Resolution
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change Corporate Director Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Legacy
Other
17 July 2024 View
Legacy
Other
17 July 2024 View
Legacy
Accounts
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Resolution
Resolution
30 October 2023 View
Legacy
Insolvency
30 October 2023 View
Legacy
Capital
30 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2020 View
Change Corporate Director Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Miscellaneous
Miscellaneous
9 February 2015 View
Auditors Resignation Company
Auditors
18 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Change Person Director Company With Change Date
Officers
23 July 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Change Corporate Director Company With Change Date
Officers
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
14 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Miscellaneous
Miscellaneous
22 November 2010 View
Auditors Resignation Company
Auditors
15 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Resolution
Resolution
3 September 2010 View
Statement Of Companys Objects
Change Of Constitution
3 September 2010 View
Capital Alter Shares Consolidation
Capital
3 September 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Address
17 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
11 August 2009 View
Miscellaneous
Miscellaneous
28 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Certificate Change Of Name Company
Change Of Name
6 July 2009 View
Legacy
Address
6 July 2009 View
Resolution
Resolution
6 July 2009 View
Accounts With Accounts Type Full
Accounts
27 April 2009 View
Legacy
Address
9 March 2009 View
Resolution
Resolution
23 January 2009 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Legacy
Annual Return
22 September 2008 View
Auditors Resignation Company
Auditors
17 July 2008 View
Auditors Resignation Company
Auditors
17 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
29 May 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Officers
25 April 2007 View
Certificate Change Of Name Company
Change Of Name
4 April 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
24 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Certificate Change Of Name Company
Change Of Name
10 May 2004 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Officers
9 June 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Accounts
6 April 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Officers
6 April 2002 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Mortgage
24 May 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
23 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Memorandum Articles
Incorporation
13 September 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Address
6 May 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Certificate Change Of Name Company
Change Of Name
10 March 1999 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Legacy
Annual Return
7 August 1998 View
Auditors Resignation Company
Auditors
9 March 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
5 August 1997 View
Accounts With Accounts Type Small
Accounts
12 December 1996 View
Certificate Change Of Name Company
Change Of Name
15 October 1996 View
Certificate Change Of Name Company
Change Of Name
15 October 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Small
Accounts
21 September 1995 View
Legacy
Annual Return
4 July 1995 View
Resolution
Resolution
16 March 1995 View
Resolution
Resolution
16 March 1995 View
Legacy
Capital
16 March 1995 View
Legacy
Capital
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 December 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
21 June 1994 View
Legacy
Annual Return
2 July 1993 View
Accounts With Accounts Type Small
Accounts
2 July 1993 View
Legacy
Officers
15 June 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
6 July 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Small
Accounts
17 July 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Small
Accounts
17 August 1990 View
Accounts With Accounts Type Small
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Small
Accounts
25 August 1988 View
Legacy
Accounts
12 January 1988 View
Legacy
Address
3 December 1987 View
Legacy
Officers
3 December 1987 View
Auditors Resignation Company
Auditors
3 December 1987 View
Resolution
Resolution
3 December 1987 View
Legacy
Annual Return
15 June 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 July 1986 View
Legacy
Annual Return
28 July 1986 View
Legacy
Annual Return
12 March 1986 View
Legacy
Annual Return
11 March 1986 View
Legacy
Annual Return
11 February 1983 View
Legacy
Annual Return
15 September 1982 View
Legacy
Annual Return
14 September 1982 View
Legacy
Annual Return
15 June 1981 View
Legacy
Annual Return
14 June 1981 View
Legacy
Annual Return
1 August 1979 View
Legacy
Annual Return
13 February 1979 View
Legacy
Annual Return
1 December 1978 View
Legacy
Annual Return
24 January 1978 View
Legacy
Annual Return
19 April 1977 View
Legacy
Annual Return
10 March 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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