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Companies House/Edinburgh/Company profile

CAUSEWAY BUSINESS EXCHANGE LTD

Active
SC596010·incorporated 2018-05-02

CAUSEWAY BUSINESS EXCHANGE LTD is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 2 May 2018 at Companies House (number SC596010; OpenRegistry canonical ID GB-SC596010-causeway-business-exchange-ltd). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,670 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2018-05-02
Registered Address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, CITY OF EDINBURGH, EH1 2EN, UNITED KINGDOM
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

CAUSEWAY BUSINESS EXCHANGE LTD has 2 persons with significant control on file:

  • Mr James Timothy Horton born 1978 resident in Scotland, British national. Notified 2022-09-05.
    • Has significant influence or control
  • Mr Paul Martin Whitnell born 1967 resident in England, Irish national. Notified 2025-08-01.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr David Fraser Greenlees born 1972 resident in Scotland, British national. Notified 2023-05-22. Ceased 2023-05-22.
    • Holds 25–50% of voting rights
  • Mr Martin Gerald Mcbride born 1962 resident in Northern Ireland, Irish national. Notified 2022-09-05. Ceased 2025-01-28.
    • Has significant influence or control
  • Judith Ann O'Leary, born 1969 resident in Scotland, Irish national. Notified 2022-09-05. Ceased 2025-07-31.
    • Has significant influence or control
  • Ms Brigid Whoriskey born 1962 resident in Scotland, Irish national. Notified 2022-09-05. Ceased 2025-07-31.
    • Has significant influence or control
  • Colm Moloney born 1967 resident in United Kingdom, Irish national. Notified 2018-05-02. Ceased 2019-06-03.
    • Holds 25–50% of voting rights
  • Mr Eugene Paul Mullan born 1963 resident in United Kingdom, Irish national. Notified 2018-05-02. Ceased 2024-03-31.
    • Holds 25–50% of voting rights
  • Mr David Fraser Greenlees born 1972 resident in Scotland, British national. Notified 2018-05-02. Ceased 2023-05-15.
    • Holds 25–50% of voting rights

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