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Companies House/Edinburgh/Company profile

ROUTEWARE HOLDINGS LIMITED

Active
SC395396·incorporated 2011-03-14

ROUTEWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 March 2011 at Companies House (number SC395396; OpenRegistry canonical ID GB-SC395396-routeware-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-14
Registered Address
Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr James Malcolm Forsyth born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Struthers born 1962 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mark Williams born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ROUTEWARE HOLDINGS LIMITED has previously traded as:

  • WEBASPX HOLDINGS LIMITED (until 2023-05-31)

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