OS

ORIGO SECURE INTERNET SERVICES LIMITED

Active

Company number SC201466

Edinburgh, Scotland · Incorporated 10 November 1999

7 Lochside View, Edinburgh, EH12 9DH, Scotland

Last updated on 5 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (747) LIMITED · 10 November 1999 – 2 December 1999

Company overview

Origo Secure Internet Services Limited is an active private limited company incorporated in Scotland on 10 November 1999. The company is registered at 7 Lochside View, Edinburgh, EH12 9DH, and carries out activities classified under SIC code 62090.

It is wholly owned and controlled by Origo Services Limited, which holds 75–100% of the shares and voting rights. The board currently comprises three directors: Richard Owen Clark (appointed 2022), Anthony Rafferty (appointed 2018), and Thomas Patrick Mullally (appointed 25 July 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The latest confirmation statement was submitted on 19 January 2026 with no updates. A change to a director’s details was notified in March 2026. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Origo Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Legacy
Capital
1 July 2024 View
Legacy
Insolvency
1 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2024 View
Resolution
Resolution
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Small
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Small
Accounts
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Address
8 September 2009 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
8 January 2004 View
Auditors Resignation Company
Auditors
23 December 2003 View
Legacy
Capital
14 December 2003 View
Resolution
Resolution
14 December 2003 View
Legacy
Capital
14 December 2003 View
Resolution
Resolution
14 December 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
25 May 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2001 View
Legacy
Officers
21 April 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Resolution
Resolution
20 January 2000 View
Legacy
Capital
20 January 2000 View
Certificate Change Of Name Company
Change Of Name
1 December 1999 View
Memorandum Articles
Incorporation
29 November 1999 View
Resolution
Resolution
29 November 1999 View
Incorporation Company
Incorporation
10 November 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 9DH

GT TMGL LIMITED
#SC018135
active
JPMORGAN FUNDS LIMITED
#SC019438
active
STEWART'S (LEITH) HOLDINGS LIMITED
#SC024642
dissolved
JAMES MILLER & PARTNERS LIMITED
#SC039762
active
MILLER SPECIALIST JOINERY LIMITED
#SC039763
dissolved
See all companies at EH12 9DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.