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LIVE · CORPUS
Dossier
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ITB COMPETENCE ASSURANCE LTD.

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
5
Officers
5
Beneficial owners
3
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2001-11-08
Legal form
ltd
Activity
70229
Registered office
Office 4 Balmoral Hub Wing A Building 1 Balmoral Park,, Wellington Circle, Aberdeen, AB12 3JG, Scotland

ITB COMPETENCE ASSURANCE LTD. is a ltd registered in GB, incorporated 2001-11-08 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
SC225110
Status
active
Type
ltd
Incorporated
2001-11-08
Registered office
Office 4 Balmoral Hub Wing A Building 1 Balmoral Park,, Wellington Circle, Aberdeen, AB12 3JG, Scotland
SIC
70229
Officers · 1 active
  • BONNER, Duncan David
    director · British · appt 2021-01-08
  • MURRAY, Pauline Elizabeth(resigned)
    secretary · British · appt 2005-11-08
  • ANDREW A.B. PHILIP (CA)(resigned)
    corporate secretary · appt 2001-11-08
  • OSWALDS OF EDINBURGH LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-08
  • STOKES, Jennifer Margaret(resigned)
    director · British · appt 2001-11-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-14
FORMERLY KNOWN AS
  • CAS IMPLEMENTATION LTD
  • IT BUDDIES LTD
  • INOVATE UK LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ITB COMPETENCE ASSURANCE LTD.. Notes are community-contributed leads, not verified facts.

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