ORIGO SECURE INTERNET SERVICES LIMITED

Company summary

Company number: SC201466
Status: ACTIVE
Incorporated / age: 10 November 199926 years
Registered office: 7 Lochside View, Edinburgh, EH12 9DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:48 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
7 Lochside View, Edinburgh, EH12 9DH, Scotland
Nature of business
Other information technology service activities
Previous company names
DUNWILCO (747) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLEY, Jason ACTIVE	Director	26 Aug 2026		United States	August 1975	6496, University Parkway, Sarasota, Florida, 34240, United States
CROSS, Brandon ACTIVE	Director	26 Aug 2026		United States	August 1985	6496, University Parkway, Sarasota, Florida, 34240, United States
STIPANCICH, John Kenneth ACTIVE	Director	26 Aug 2026		United States	October 1968	6496, University Parkway, Sarasota, Florida, 34240, United States
MCLACHLAN, Graham RESIGNED	Secretary	08 Sep 2009	01 Jul 2024			11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	10 Nov 1999	08 Sep 2009			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
BUSSELL, Brian Malcolm Hamilton RESIGNED	Director	05 Jul 2001	29 Apr 2002	United Kingdom	June 1960	Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
CARRIE, David Ross RESIGNED	Director	23 Nov 1999	29 Apr 2002	England	July 1964	Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
CLARK, Richard Owen RESIGNED	Director	20 May 2022	26 Aug 2026	United Kingdom	February 1972	7, Lochside View, Edinburgh, EH12 9DH, Scotland
CRAWFORD, Douglas James RESIGNED	Nominee Director	10 Nov 1999	23 Nov 1999		February 1965	37 The Steils, Edinburgh, EH10 5XD
DOHERTY, Shaun Edward RESIGNED	Director	23 Nov 1999	29 Apr 2002		January 1958	13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
DUFFIN, Iain Donaldson RESIGNED	Director	25 Jun 2007	20 May 2022	United Kingdom	December 1946	Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ
MCLACHLAN, Graham RESIGNED	Director	25 Jun 2007	01 Jul 2024	Scotland	March 1965	11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland
MILLER, Garry RESIGNED	Director	20 May 2022	26 Aug 2026	United Kingdom	April 1968	7, Lochside View, Edinburgh, EH12 9DH, Scotland
MULLALLY, Thomas Patrick RESIGNED	Director	22 Jul 2025	26 Aug 2026	United Kingdom	March 1986	7, Lochside View, Edinburgh, EH12 9DH, Scotland
NEILSON, Alexander William RESIGNED	Director	23 Nov 1999	29 Apr 2002		December 1946	3c Winton Drive, Glasgow, G12 0PZ
PETTITT, Paul David RESIGNED	Director	25 Jun 2007	28 Feb 2018	Scotland	January 1963	7, Lochside View, Edinburgh, EH12 9DH, Scotland
PETTITT, Paul David RESIGNED	Director	23 Nov 1999	29 Apr 2002	Scotland	January 1963	Merlindale School Brae, West Linton, Peeblesshire, EH46 7DU
POLSON, Michael Buchanan RESIGNED	Director	10 Nov 1999	23 Nov 1999		July 1964	11 Craighall Gardens, Edinburgh, EH6 4RH
RAFFERTY, Anthony RESIGNED	Director	01 Mar 2018	26 Aug 2026	England	December 1970	7, Lochside View, Edinburgh, EH12 9DH, Scotland
SACCO, Vivienne RESIGNED	Director	01 Jul 2024	26 Aug 2026	United Kingdom	July 1968	7, Lochside View, Edinburgh, EH12 9DH, Scotland
STEWART, Gavin Macneill RESIGNED	Director	23 Nov 1999	23 Nov 2000	United Kingdom	December 1959	17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
SUTTIE, Robert Boardley RESIGNED	Director	23 Nov 1999	26 Jul 2000	England	March 1958	13 Bellevue, Bristol, BS8 1DB
ORIGO SERVICES LIMITED RESIGNED	Director	29 Apr 2002	25 Jun 2007			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh Lothian, EH1 2EN

CONLEY, Jason ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: August 1975
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

CROSS, Brandon ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: August 1985
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

STIPANCICH, John Kenneth ACTIVE
Role: Director
Appointed on: 26 Aug 2026
Country of Residence: United States
Date of birth: October 1968
Address: 6496, University Parkway, Sarasota, Florida, 34240, United States

MCLACHLAN, Graham RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 01 Jul 2024
Address: 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1999
Resigned on: 08 Sep 2009
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

BUSSELL, Brian Malcolm Hamilton RESIGNED
Role: Director
Appointed on: 05 Jul 2001
Resigned on: 29 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH

CARRIE, David Ross RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 29 Apr 2002
Country of Residence: England
Date of birth: July 1964
Address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ

CLARK, Richard Owen RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

CRAWFORD, Douglas James RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1999
Resigned on: 23 Nov 1999
Date of birth: February 1965
Address: 37 The Steils, Edinburgh, EH10 5XD

DOHERTY, Shaun Edward RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 29 Apr 2002
Date of birth: January 1958
Address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB

DUFFIN, Iain Donaldson RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 20 May 2022
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Knapps, Houston Road, Kilmacolm, Renfrewshire, PA13 4NQ

MCLACHLAN, Graham RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: March 1965
Address: 11, Clayhills Park, Balerno, Edinburgh, EH14 7BH, Scotland

MILLER, Garry RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

MULLALLY, Thomas Patrick RESIGNED
Role: Director
Appointed on: 22 Jul 2025
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

NEILSON, Alexander William RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 29 Apr 2002
Date of birth: December 1946
Address: 3c Winton Drive, Glasgow, G12 0PZ

PETTITT, Paul David RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 28 Feb 2018
Country of Residence: Scotland
Date of birth: January 1963
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

PETTITT, Paul David RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 29 Apr 2002
Country of Residence: Scotland
Date of birth: January 1963
Address: Merlindale School Brae, West Linton, Peeblesshire, EH46 7DU

POLSON, Michael Buchanan RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 23 Nov 1999
Date of birth: July 1964
Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

RAFFERTY, Anthony RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 26 Aug 2026
Country of Residence: England
Date of birth: December 1970
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

SACCO, Vivienne RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 26 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 7, Lochside View, Edinburgh, EH12 9DH, Scotland

STEWART, Gavin Macneill RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 23 Nov 2000
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU

SUTTIE, Robert Boardley RESIGNED
Role: Director
Appointed on: 23 Nov 1999
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: March 1958
Address: 13 Bellevue, Bristol, BS8 1DB

ORIGO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 25 Jun 2007
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh Lothian, EH1 2EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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