SOFTWARE ALLIANCE LIMITED

SUMMIT HOUSE SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH  EH6 7BD
  • Active
  • Private Limited Company
  • Company No. SC270886
  • Last Updated: 01 Mar 2024

Company Profile

SOFTWARE ALLIANCE LIMITED was incorporated on Tuesday, July 20, 2004 as a Private Limited Company with registered address in EDINBURGH. SOFTWARE ALLIANCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 3 months and 19 days.

Name SOFTWARE ALLIANCE LIMITED
Company number SC270886
Company type Private Limited Company
Incorporation date 20 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address SUMMIT HOUSE SUMMIT HOUSE
4-5 MITCHELL STREET
EDINBURGH
EH6 7BD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roger Grenville-Jones Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
Mr Roger Grenville-Jones Nationality: British Dates: Thursday, March 30, 2023 - Thursday, March 30, 2023
ownership of shares 50 to 75 percent
Mr Stephen Curle Nationality: British Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
Oac Plc Fenchurch Street, EC3M 6BL Dates: Wednesday, July 20, 2016 - Wednesday, July 20, 2016
ownership of shares 50 to 75 percent
Oac Plc Fenchurch Street, EC3M 6BL Dates: Wednesday, July 20, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

No mortgages have been registered against SOFTWARE ALLIANCE LIMITED.

Previous Names

Name Change Date
SOFTWARE ALLIANCE LIMITED 20 Jul 2004
BLP 2004-74 LIMITED 12 Oct 2004