CT

CRITERION TEC HOLDINGS LTD

Active

Company number SC638408

Edinburgh, Scotland · Incorporated 9 August 2019

14 Albany Street, Edinburgh, EH1 3QB, Scotland

Last updated on 13 September 2026

Other information technology service activities · SIC 62090

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
9,977
Latest round
24 December 2020

Company history

Previous company names

MBM NEWCO (8) LIMITED · 9 August 2019 – 18 September 2020

Company overview

Criterion Tec Holdings Ltd is an active private limited company incorporated in Scotland on 9 August 2019. It is registered at 14 Albany Street, Edinburgh, EH1 3QB. The company is currently dormant.

Its principal activities are classified under SIC codes 62090 (Other information technology service activities) and 66290 (Other activities auxiliary to insurance and pension funding).

The most recent accounts, prepared to 31 December 2025, were filed as dormant on 20 June 2026. The next accounts are due by 30 September 2027. A confirmation statement was filed on 1 May 2026 and the next is due by 15 May 2027.

The company has three directors: Edward David Simon Glyn (appointed 24 August 2021), Morgan William Spillane (appointed 24 September 2020), and Patricia Allison Fower (appointed 4 December 2025). There are no persons with significant control on record. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 13 September 2026
  • AVIVA LIFE & PENSIONS UK LTD (23.6%)
  • STANDARD LIFE SAVINGS LTD (20.8%)
  • SCOTTISH WIDOWS LTD (15.9%)
  • PRUDENTIAL ASSURANCE CO LTD (9.9%)
  • PHOENIX WEALTH SERVICES LTD (9.5%)
  • SCOTTISH EQUITABLE PLC (7.3%)
  • ROYAL LONDON MUTUAL INS SOC LTD (5.8%)
  • LEGAL & GENERAL ASS SOC LTD (4.0%)
  • AIG LIFE LIMITED (1.0%)
  • THE CRITERION TEC SHAREHOLDER TRUST (1.0%)
  • ZURICH EMPLOYMENT SERVICES LTD (0.8%)
  • UNUM LIMITED (0.2%)
  • JUST RETIREMENT LTD (0.2%)
Total shares
10,177
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,177 GBP £0.000
Total 10,177

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AIG LIFE LIMITED ORDINARY 100 0.98% 100 0.98%
AVIVA LIFE & PENSIONS UK LTD ORDINARY 2,404 23.62% 2,404 23.62%
JUST RETIREMENT LTD ORDINARY 22 0.22% 22 0.22%
LEGAL & GENERAL ASS SOC LTD ORDINARY 402 3.95% 402 3.95%
PHOENIX WEALTH SERVICES LTD ORDINARY 965 9.48% 965 9.48%
PRUDENTIAL ASSURANCE CO LTD ORDINARY 1,006 9.89% 1,006 9.89%
ROYAL LONDON MUTUAL INS SOC LTD ORDINARY 594 5.84% 594 5.84%
SCOTTISH EQUITABLE PLC ORDINARY 747 7.34% 747 7.34%
SCOTTISH WIDOWS LTD ORDINARY 1,614 15.86% 1,614 15.86%
STANDARD LIFE SAVINGS LTD ORDINARY 2,115 20.78% 2,115 20.78%
THE CRITERION TEC SHAREHOLDER TRUST ORDINARY 100 0.98% 100 0.98%
UNUM LIMITED ORDINARY 23 0.23% 23 0.23%
ZURICH EMPLOYMENT SERVICES LTD ORDINARY 85 0.84% 85 0.84%
Total 10,177 100% 10,177 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 December 2020
ORDINARY · 9,977 shares allotted
£100
Total (1 round, 9,977 shares)
£100

Filing history

Accounts With Accounts Type Dormant
Accounts
20 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Dormant
Accounts
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2020 View
Capital Allotment Shares
Capital
31 December 2020 View
Memorandum Articles
Incorporation
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Resolution
Resolution
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Resolution
Resolution
18 September 2020 View
Certificate Change Of Name Company
Change Of Name
18 September 2020 View
Memorandum Articles
Incorporation
18 September 2020 View
Capital Alter Shares Subdivision
Capital
18 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2020 View
Resolution
Resolution
18 September 2020 View
Resolution
Resolution
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Incorporation Company
Incorporation
9 August 2019 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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