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Companies/SC201466

Origo Secure Internet Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 830492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JC
Jason ConleyCurrent director
Appointed 2026-08-26
+2 others
JS
John StipancichCurrent director
Appointed 2026-08-26
+51 others
Show 16 historical appointments
TM
Thomas MullallyResigned director
Resigned 2025-07-22 · 1 yr · Company Director
VS
Vivienne SaccoResigned director
Resigned 2024-07-01 · 2 yrs · Cfo
GM
Garry MillerResigned director
Resigned 2022-05-20 · 4 yrs · Company Director
RC
Richard ClarkResigned director
Resigned 2022-05-20 · 4 yrs · Company Director
AR
Anthony RaffertyResigned director
Resigned 2018-03-01 · 8 yrs · Managing Director
GM
Graham MclachlanResigned secretaryResigned director
Resigned 2009-09-08 · 14 yrs
ID
Iain DuffinResigned director
Resigned 2007-06-25 · 14 yrs · Chairman
PP
Paul PettittResigned director
Resigned 2007-06-25 · 10 yrs · M Director
BB
Brian BussellResigned director
Resigned 2001-07-05 · Actuary
AN
Alexander NeilsonResigned director
Resigned 1999-11-23 · 2 yrs · Managing Director
RS
Robert SuttieResigned director
Resigned 1999-11-23 · Executive Manager
DC
David CarrieResigned director
Resigned 1999-11-23 · 2 yrs · IT Director
GS
Gavin StewartResigned director
Resigned 1999-11-23 · 1 yr · Actuary
MP
Michael PolsonResigned director
Resigned 1999-11-10 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active