CRITERION TEC LTD

SC568537 · incorporated 2017-06-12 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

14 ALBANY STREET, EDINBURGH, SCOTLAND, EH1 3QB

Accounts overdue

No

Current ownership (bands, not exact percentages)

Criterion Tec Holdings Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Jonathan Black — 24 August 2021 (appointed)

William Ernest Burnside — 19 June 2019 (appointed)

Patricia Allison Fower — 4 December 2025 (appointed)

Peter Glancy — 19 November 2021 (appointed)

Edward David Simon Glyn — 21 December 2017 (appointed)

Karl Ian Greenway — 23 January 2025 (appointed)

Alison Morris — 28 October 2020 (appointed)

Patrick Joseph Shea — 12 March 2019 (appointed)

Morgan William Spillane — 24 August 2021 (appointed)

Daniel Robert Wynn — 23 July 2024 (appointed)

What the company does

Information technology consultancy activities

Other information technology service activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline