CODEBASE LTD

SC437306 · ltd · incorporated 2012-11-21

1. Company facts

Status: active
Lifecycle: 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction: scotland
Registered office: Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland
SIC codes: 68209 — Other letting and operating of own or leased real estate; 82990 — Other business support service activities n.e.c.
Accounts next due: 2026-12-31
Confirmation statement next due: 2026-12-06

COLEMAN, Stephen Alan: director · appointed 2016-09-30 · born 3/1981 (age 45)
DHALIWAL, Kanwaldeep, Professor: director · appointed 2022-07-08 · born 5/1975 (age 51)
DOUGRAY, Christopher Kennedy: director · appointed 2026-02-10 · born 10/1966 (age 60)
DROST, Steven: director · appointed 2017-07-27 · born 11/1973 (age 53)
DUNION OBE, Gillian: director · appointed 2022-07-08 · born 12/1972 (age 54)
HOPE, Jonathan Alec: director · appointed 2026-02-16 · born 3/1980 (age 46)
LENNOX, Richard David: director · appointed 2026-03-02 · born 10/1981 (age 45)
LOWE, David John, Prof: director · appointed 2025-02-11 · born 1/1982 (age 44)
MATHESON, Janine Lynsey: director · appointed 2022-07-08 · born 3/1982 (age 44)
MCLELLAN, Colin Wilson: director · appointed 2024-05-22 · born 11/1982 (age 44)

Codebase Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

1 total charge (0 outstanding, 1 satisfied).