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Companies House/Edinburgh/Company profile

HYBLE TECHNOLOGY LIMITED

Active
SC221952·incorporated 2001-08-07

HYBLE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 7 August 2001 at Companies House (number SC221952; OpenRegistry canonical ID GB-SC221952-hyble-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-07
Registered Address
1 LOCHRIN SQUARE, 92-94 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HYBLE TECHNOLOGY LIMITED has 2 persons with significant control on file:

  • Bgf Gp Limited (England & Wales reg. 10657217). Notified 2020-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Stuart Letton born 1985 resident in Scotland, British national. Notified 2017-11-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Anne Auchterlonie Letton born 1956 resident in Scotland, British national. Notified 2016-04-09. Ceased 2017-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HYBLE TECHNOLOGY LIMITED has previously traded as:

  • MRM GLOBAL LIMITED (until 2023-12-22)
  • MANAGED RESPONSE MARKETING LIMITED (until 2019-01-21)

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