ROUTEWARE HOLDINGS LIMITED
Q COURT, 3 QUALITY STREET, EDINBURGH EH4 5BP- Active
- Private Limited Company
- Company No. SC395396
- Last Updated: 01 Mar 2024
Company Profile
ROUTEWARE HOLDINGS LIMITED was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in EDINBURGH. ROUTEWARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 11 months and 9 days.
| Name | ROUTEWARE HOLDINGS LIMITED |
|---|---|
| Company number | SC395396 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP |
|---|---|
| Country Of Origin | SCOTLAND |
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 James Malcolm Forsyth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mark Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair Struthers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROUTEWARE HOLDINGS LIMITED | 14 Mar 2011 |
| WEBASPX HOLDINGS LIMITED | 31 May 2023 |