BI

BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Dissolved

Company number SC430881

Edinburgh · Incorporated 22 August 2012

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Last updated on 21 September 2026

Computer facilities management activities · SIC 62030

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 July 2015

Company history

Previous company names

TIASM LIMITED · 22 August 2012 – 20 January 2014

Company overview

BARRACHD INTELLIGENCE SOLUTIONS LIMITED, a private limited company registered in Scotland, was dissolved on 24 December 2020 having been incorporated on 22 August 2012. It changed its name from TIASM LIMITED on 22 August 2012. Its registered office is at Atria One, 144 Morrison Street, Edinburgh, EH3 8EX. Its principal activity is computer facilities management activities (SIC 62030).

It is controlled by Barrachd Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 8 July 2015) and TODD, Francesca Anne (appointed 19 August 2019). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 24 September 2019. 81 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
19 August 2019
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
8 July 2015
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
8 July 2015
BC
BAKER, Christopher Francis Henry
Director · Resigned
14 November 2016
MW
MCBRINN, William Stephen
Director · Resigned
1 September 2016
RJ
RADFORD, Jamie Leigh
Director · Resigned
3 September 2015
CM
COLLIER, Michael Patrick
Director · Resigned
8 July 2015
RC
RODGERSON, Craig Hilton
Director · Resigned
8 July 2015
MS
MAYNARD, Stefan John
Director · Resigned
8 July 2015
CG
CASSIE, Graeme Robertson
Director · Resigned
16 January 2014
CR
CRAWFORD, Robbie Alexander
Director · Resigned
16 January 2014
MP
MACKIE, Phil
Director · Resigned
16 January 2014
SG
SMITH, Grant
Director · Resigned
16 January 2014
WC
WILSON, Clark
Director · Resigned
17 September 2012
BS
BROWN, Simon Thomas David
Director · Resigned
22 August 2012
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
22 August 2012

Persons with significant control

PS
Barrachd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2016

Funding

4 funding rounds
24 July 2015
Shares allotted · 0 shares allotted
—
7 July 2015
Shares allotted · 0 shares allotted
—
31 January 2013
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
24 September 2020 View
Move Registers To Sail Company With New Address
Address
17 October 2019 View
Change Sail Address Company With New Address
Address
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Resolution
Resolution
17 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Legacy
Capital
13 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2019 View
Legacy
Insolvency
13 September 2019 View
Resolution
Resolution
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Legacy
Accounts
29 August 2018 View
Legacy
Other
29 August 2018 View
Legacy
Other
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2017 View
Legacy
Accounts
4 December 2017 View
Legacy
Other
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Legacy
Other
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Resolution
Resolution
9 September 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Capital Alter Shares Consolidation
Capital
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Corporate Director Company With Name Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Appoint Person Director Company With Name Date
Officers
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2014 View
Appoint Person Director Company With Name
Officers
22 January 2014 View
Certificate Change Of Name Company
Change Of Name
20 January 2014 View
Resolution
Resolution
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Capital Allotment Shares
Capital
23 April 2013 View
Resolution
Resolution
23 April 2013 View
Resolution
Resolution
7 November 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Capital Alter Shares Subdivision
Capital
30 October 2012 View
Resolution
Resolution
11 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Incorporation Company
Incorporation
22 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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