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CODEBASE LTD
Active
SC437306·incorporated 2012-11-21
Type
Private Limited Company
Registered Address
ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-21. Next confirmation statement due 2016-12-19.
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control
CODEBASE LTD has 1 person with significant control on file:
- Codebase Group Limited (Scotland reg. Sc635569). Notified 2019-11-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
2 historical PSC records have ceased:
- Mr Stephen Alan Coleman born 1981 resident in Scotland, British national. Notified 2016-09-30. Ceased 2019-11-27.
- Has significant influence or control
- Dr James Edward Coleman born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-11-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
Previous names
CODEBASE LTD has previously traded as:
- CODEBASE SCOTLAND LTD (until 2016-08-11)
- TECHCUBE MANAGEMENT LIMITED (until 2014-02-19)
Similar UK companies
Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Edinburgh:
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