SD DECISIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC045704
Status: DISSOLVED
Incorporated / age: 28 May 196852 years
Registered office: 24 Great King Street, Edinburgh, EH3 6QN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 06:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Great King Street, Edinburgh, EH3 6QN
Nature of business
Non-trading company
Previous company names
BIS STRATEGIC DECISIONS LIMITED
BIS MACKINTOSH LIMITED
BIS MACKINTOSH INTERNATIONAL LIMITED
BIS-MACKINTOSH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 June 2017
Dissolved on
26 June 2020
Notes
- scottish-insolvency-info

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISYS CORPORATE SECRETARY LIMITED ACTIVE	Secretary	17 Mar 2010				One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FARRIMOND, Nicholas Brian ACTIVE	Director	02 Jun 2010		England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU
HOMER, Thomas Edward Timothy ACTIVE	Director	26 Jul 2010		England	September 1963	Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED ACTIVE	Director	28 May 2004				Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP
ARMITAGE, Matthew RESIGNED	Secretary	01 Jun 2004	15 Sep 2006			63 Windsor Road, Evesham, WR11 4QF
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
BICHEMO, Tracey Lynne RESIGNED	Secretary	30 Jun 1993	01 Jun 1994			Flat E 9 Longridge Road, London, SW5 9SB
DURRANT, Zoe Vivienne RESIGNED	Secretary	29 Sep 1995	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	15 Sep 2006	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary	31 Aug 1993	29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
WALDEN, Alan Derek RESIGNED	Secretary		30 Jun 1993			17 Braggs Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2ER
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BEAR, John Peter RESIGNED	Director		31 Dec 1992		June 1942	1 Longwater Circle, Norwell, FOREIGN, Usa
BIRD, John Francis RESIGNED	Director	30 Aug 1991	30 Jun 1993		December 1945	8a Dell Close, Harpenden, Hertfordshire, AL5 4HP
CHEESEWRIGHT, James RESIGNED	Director	12 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COOPER, Graham Barrie RESIGNED	Director		30 Jun 1993		January 1950	School House, Cockernhoe, Luton, Bedfordshire, LU2 8PY
COPELAND, Philip Robert RESIGNED	Director	01 Jun 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
GORDON, George Michael Winston RESIGNED	Director	06 Nov 1992	01 Jun 1994		May 1937	5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
GORDON, George Michael Winston RESIGNED	Director		25 Mar 1991		May 1937	5 Englehurst, Harpenden, Hertfordshire, AL5 5SQ
GRAHAM, George Malcolm Roger RESIGNED	Director		01 Jun 1994	United Kingdom	May 1939	Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
GRAHAM, Ross King RESIGNED	Director	07 Apr 1995	28 May 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
GUINCHARD, Philippe Albert RESIGNED	Director		30 Jun 1993		May 1958	37 Rue Des Longs Pres, Boulogne, 92100, France
HAM, Richard Laurence RESIGNED	Director	12 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAM, Richard Laurence RESIGNED	Director	31 May 2002	01 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
JARVIS, John Edwin RESIGNED	Director	25 Mar 1991	13 Nov 1992		May 1943	Hurstbury Combe Lane, Wormley, Godalming, Surrey, GU8 5JX
OLDERSHAW, Peter Alan RESIGNED	Director	31 Aug 1993	07 Apr 1995		May 1951	Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
PESKO, Charles Anton RESIGNED	Director		30 Aug 1991		June 1942	366 Moraine Street, Marshfield, Ma, FOREIGN, Usa
PYNE, Anthony Edwin RESIGNED	Director		01 Jun 1991		October 1940	1 Brook End, Eversholt, Milton Keynes, MK17 9DT
TAYLOR, David RESIGNED	Director	07 Apr 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WALDEN, Alan Derek RESIGNED	Director		30 Jun 1993		April 1941	17 Braggs Lane, Wrestlingworth, Sandy, Bedfordshire, SG19 2ER
WEAVER, John Joseph, Doctor RESIGNED	Director		28 Mar 1991		February 1947	76 Western Avenue, Woodley, Reading, Berkshire, RG5 3BH
WHISKIN, Robin Stuart RESIGNED	Director		04 Aug 1989		July 1937	42 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
WHITTY, Brian Howard RESIGNED	Director	31 Aug 1993	07 Apr 1995		January 1954	Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF

MISYS CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2010
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

FARRIMOND, Nicholas Brian ACTIVE
Role: Director
Appointed on: 02 Jun 2010
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 28 May 2004
Address: Burleigh House, Chapel Oak, Salford Priors, Evesham, WR11 8SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 1981	Satisfied
18 Dec 1980	Satisfied
18 Dec 1980	Satisfied
10 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
18 Feb 1971	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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