XANSA SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: SC167894
Status: DISSOLVED
Incorporated / age: 26 August 199620 years
Registered office: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
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 23 October 2026 at 00:07 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
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Nature of business
Information technology consultancy activities
Previous company names
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
FIRTH SOLUTIONS LIMITED
ACERFUEL 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
Dissolved on
30 November 2016
Wound up
6 November 2015
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASHMORE, Peter Atherton ACTIVE	Director	30 Nov 2012		England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
MCLEAN, Alisdair John ACTIVE	Director	31 Mar 2003		England	March 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
MORAN, John Joseph ACTIVE	Director	17 Oct 2007		France	July 1961	Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP, Scotland
CAMPBELL, Jeremy George Mungo RESIGNED	Secretary	22 Feb 2000	01 Mar 2001			Flat 3 54 Denbigh Street, London, SW1V 2EU
PETERS, Mark David RESIGNED	Secretary	01 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SCOTT, Thomas James Buchan RESIGNED	Secretary	18 Sep 1996	07 Jan 2000			Almack House, 28 King Street, London, SW1Y 6XA
WHITFIELD, Alan RESIGNED	Secretary	01 Aug 2008	30 Nov 2012			Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	26 Aug 1996	18 Sep 1996			24 Great King Street, Edinburgh, EH3 6QN
BEST, David Graham RESIGNED	Director	24 Feb 1998	13 Sep 1999		April 1950	1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
BEWTRA, Umindra Kumar RESIGNED	Director	24 Feb 1998	30 Sep 1999	England	January 1949	44 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
CONNELL, Josephine Lilian RESIGNED	Director	10 Mar 2000	31 Mar 2003	United Kingdom	January 1948	The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
COOK, Philip Michael RESIGNED	Director	30 Oct 2002	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CROPPER, Hilary Mary RESIGNED	Director	18 Sep 1996	16 Oct 1998		January 1941	Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
DUNN, Geoffrey RESIGNED	Director	20 Sep 1999	30 Oct 2002		July 1949	10 Carlisle Road, London, NW6 6TJ
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
SCOTT, Thomas James Buchan RESIGNED	Director	18 Sep 1996	07 Jan 2000		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SRIVASTAVA, Saurabh RESIGNED	Director	16 Oct 1998	31 Mar 2006		March 1946	B 110 Defence Colony, New Delhi, 11oo24, INDIA
WHITFIELD, Alan RESIGNED	Director	01 Aug 2008	30 Nov 2012	United Kingdom	December 1954	Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	26 Aug 1996	18 Sep 1996			24 Great King Street, Edinburgh, EH3 6QN

CASHMORE, Peter Atherton ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

MCLEAN, Alisdair John ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: March 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: France
Date of birth: July 1961
Address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP, Scotland

CAMPBELL, Jeremy George Mungo RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 01 Mar 2001
Address: Flat 3 54 Denbigh Street, London, SW1V 2EU

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SCOTT, Thomas James Buchan RESIGNED
Role: Secretary
Appointed on: 18 Sep 1996
Resigned on: 07 Jan 2000
Address: Almack House, 28 King Street, London, SW1Y 6XA

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1996
Resigned on: 18 Sep 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

BEST, David Graham RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 13 Sep 1999
Date of birth: April 1950
Address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB

BEWTRA, Umindra Kumar RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: January 1949
Address: 44 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET

CONNELL, Josephine Lilian RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CROPPER, Hilary Mary RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 16 Oct 1998
Date of birth: January 1941
Address: Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 30 Oct 2002
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 07 Jan 2000
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SRIVASTAVA, Saurabh RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 31 Mar 2006
Date of birth: March 1946
Address: B 110 Defence Colony, New Delhi, 11oo24, INDIA

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1996
Resigned on: 18 Sep 1996
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

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