CIBOODLE LIMITED

Company summary

0 outstanding charges

Company number: SC143434
Status: DISSOLVED
Incorporated / age: 24 March 199324 years
Registered office: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 14:28 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
India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
Nature of business
Business and domestic software development
Previous company names
GRAHAM TECHNOLOGY PLC
IAIN GRAHAM CONSULTANTS LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FANTE, Peter Demian ACTIVE	Director	04 Nov 2015		United States	November 1967	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
OUTRAM, David Peter ACTIVE	Director	04 Nov 2015		England	November 1962	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
ROBINSON, Douglas Edward ACTIVE	Director	04 Nov 2015		United States	April 1956	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
BAIN, Kenneth RESIGNED	Secretary	19 Dec 2002	31 Mar 2008			16 Brierie Hill Grove, Crosslee, Johnstone, Renfrewshire, PA6 7BW
MURRAY, John Arthur RESIGNED	Secretary	28 Jul 2012	06 Apr 2015			India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
NORGATE, Philip Neil RESIGNED	Secretary	31 Mar 2008	28 Jul 2012			Sword Tech, International House, 1 St Katherines Way, London, E1W 1UN
REID, Brian RESIGNED	Nominee Secretary	24 Mar 1993	24 Mar 1993			5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
SIMPSON, Ellis RESIGNED	Secretary	24 Mar 1993	19 Dec 2002			4 Langtree Avenue, Giffnock, Glasgow, East Renfrewshire, G46 7LW
ANDERSON, William RESIGNED	Director	22 Jun 1993	11 Apr 2006		April 1948	2 Langhill Drive, Cumbernauld, Glasgow, G68 9AP
BAIN, Kenneth RESIGNED	Director	28 Jul 2012	04 Nov 2015	United Kingdom	July 1973	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH, United Kingdom
BAIN, Kenneth RESIGNED	Director	30 Jun 2003	31 Mar 2008	United Kingdom	July 1973	16 Brierie Hill Grove, Crosslee, Johnstone, Renfrewshire, PA6 7BW
BERRY, Joseph Michael RESIGNED	Director	22 Mar 1993	27 Aug 1993		October 1948	21 Netherhouse Avenue, Lenzie, Glasgow, G66 5NF
BRIERCLIFFE, Michael James RESIGNED	Director	24 Oct 1995	31 Jul 1996	England	January 1948	8 Calverley Court, Woodlesford, Leeds, West Yorkshire, LS26 8JE
CAMILLERI, Mark RESIGNED	Director	19 Dec 2001	06 Feb 2004		August 1959	Strathview, Gillburn Road, Kilmacolm, Renfrew, PA13 4DL
DAVIES, Heath John RESIGNED	Director	31 Mar 2008	31 Dec 2010	United Kingdom	March 1966	46, Castelnau, Barnes, London, SW13 9EX
DONNELLY, Colin RESIGNED	Director	22 Jun 1993	06 May 1994		July 1964	10 Arnside Avenue, Giffnock, Glasgow, G46 7QQ
FAIRBAIRN, Roger William RESIGNED	Director	31 Aug 1999	13 Sep 2001		August 1944	Davos Wateryetts Drive, Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4QH
FEICHTMANN, William Howard RESIGNED	Director	28 Jul 2012	31 Jul 2013	Usa	March 1947	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
FILLOT, Francoise Marie RESIGNED	Director	31 Mar 2008	28 Jul 2012	France	January 1960	286 Route De La Glande, Limonest, 69760, FRANCE, France
FORSYTH, Kenny Iain RESIGNED	Director	29 May 2001	05 Dec 2001		March 1967	Flat 6/2 15 Clarendon Street, Glasgow, G20 7QP
FOX, Brian Michael RESIGNED	Director	23 Jan 2003	31 Mar 2008	Scotland	September 1964	1a Burnside Road, Whitecraigs, Glasgow, G46 6TT
FOX, Brian Michael RESIGNED	Director	17 Nov 1997	08 Oct 2001	Scotland	September 1964	1a Burnside Road, Whitecraigs, Glasgow, G46 6TT
GRAHAM, Iain Mackenzie RESIGNED	Director	24 Mar 1993	31 Mar 2008	Scotland	March 1947	Killochries Fold, Kilmacolm, Renfrewshire, PA13 4RP
GRAHAM, Sheena Margaret RESIGNED	Director	24 Mar 1993	11 Apr 2006	Scotland	November 1947	Killochries Fold, Kilmacolm, Renfrewshire, PA13 4RP
HAIGHTON, Stephen Arthur RESIGNED	Director	13 Sep 2007	31 Mar 2008	United Kingdom	March 1956	Preston Hill Farm, Wootton Wawen, Henley In Arden, Warwickshire, B95 6ES
HUGHES, Michael RESIGNED	Director	30 Jun 1993	31 Mar 2008		August 1961	24 Branklyn Crescent, Knightswood, Glasgow, G13 1GJ
KIRWAN, Francis Xavier RESIGNED	Director	07 Apr 2005	31 Mar 2008		July 1952	Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
LYONS, David Richard Blair RESIGNED	Director	19 Dec 2002	11 Apr 2006	United Kingdom	April 1951	Greenways, Pacemuir Road, Kilmacolm, Renfrewshire, PA13 4JJ
MABBOTT, Stephen RESIGNED	Nominee Director	24 Mar 1993	24 Mar 1993		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
MACAULAY, Dugald Macdonald RESIGNED	Director	23 Dec 1993	28 Feb 1995		October 1952	16 Churchill Drive, Glasgow, Lanarkshire, G11 7LS
MCCLELLAND, Anthony Joseph RESIGNED	Director	30 Jun 2003	11 Apr 2006		February 1963	Flat 11, 247 Garrioch Road, Glasgow, G20 8QZ
MCGOWN, Ross RESIGNED	Director	14 May 2001	11 Apr 2006		May 1974	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
MCINTOSH, Charles RESIGNED	Director	22 Jun 1993	11 Apr 2006		May 1947	11 Boggknowe, Uddingston, Glasgow, G71 7BL
MCKEE, David Russell RESIGNED	Director	17 Nov 1997	17 Oct 2001		June 1964	9 Lochaber Road, Bearsden, Glasgow, G61 2JX
MCLELLAN, Mairi Louise RESIGNED	Director	30 Jun 2003	31 Mar 2008		December 1973	Millig Baek, 23 Victoria Road, Helensburgh, Dunbartonshire, G84 7RT
MILLER, Graeme Lawson RESIGNED	Director	17 Nov 1997	31 Oct 2001		April 1966	28 Islay Drive, Newton Mearns, Glasgow, G77 6UD
MOTTARD, Jacques Francois RESIGNED	Director	31 Mar 2008	28 Jul 2012	France	April 1952	1 Rue Garnot, St Cyr, Au Mont D'Or 69450, 69450, France
MURRAY, Guy Douglas George RESIGNED	Director	17 Nov 1997	31 Mar 2008		April 1946	Trevethan, Trevenning, North Cornwall, PL30 3PF
MURRAY, John Arthur RESIGNED	Director	28 Jul 2012	06 Apr 2015	Northern Ireland	December 1960	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH
NORGATE, Philip Neil RESIGNED	Director	31 Mar 2008	28 Jul 2012	United Kingdom	September 1973	Sword Intech, International House, 1 St Katherines Way, London, E1W 1UN
NORTHFIELD, Roland Leonard RESIGNED	Director	22 Jun 1993	16 Dec 1993		January 1960	9 Mossgiel Terrace, Blantyre, Glasgow, G72 9ND
SIMPSON, Ellis RESIGNED	Director	17 Nov 1997	20 Sep 2001		September 1957	4 Langtree Avenue, Giffnock, Glasgow, East Renfrewshire, G46 7LW
SMITH, James Andrew Mitchell RESIGNED	Director	31 May 2007	31 Mar 2008	Scotland	December 1945	4 Princes Gardens, Dowanhill, Glasgow, G12 9HP
THURLOW, Steven Edward RESIGNED	Director	21 Sep 2001	31 Mar 2008		May 1967	27 Thorncliffe Gardens, Glasgow, G41 2DE
WHITE, Paul James RESIGNED	Director	31 May 2007	31 Mar 2008		September 1973	Flat 5, 15 Crown Road North, Dowanhill, Glasgow, G12 9HD
WYLIE, Jeff Jackson RESIGNED	Director	28 Jul 2012	04 Nov 2015	Northern Ireland	July 1964	India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH

FANTE, Peter Demian ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: United States
Date of birth: November 1967
Address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH

OUTRAM, David Peter ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: England
Date of birth: November 1962
Address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH

ROBINSON, Douglas Edward ACTIVE
Role: Director
Appointed on: 04 Nov 2015
Country of Residence: United States
Date of birth: April 1956
Address: India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Feb 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Feb 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (410) (opens in a new tab)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.

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