Kube Networks Ltd
- Company number
- SC303170
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 May 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHEN MABBOTT LTD. | Corporate-Nominee-Director | 31 May 2006 | 31 May 2006 |
| BRIAN REID LTD. | Corporate-Nominee-Secretary | 31 May 2006 | 31 May 2006 |
| FERGUSON, Fraser George Halkett | Secretary | 31 May 2006 | 23 Aug 2006 |
| FERGUSON, Noreen Jane | Secretary | 23 Aug 2006 | 1 Jan 2007 |
| DOWNES, Robert | Director | 3 Sep 2015 | |
| INGLIS, Julie Campbell | Secretary | 1 Jan 2007 | |
| INGLIS, Julie Campbell | Director | 1 Jan 2007 | |
| FERGUSON, Fraser George Halkett | Director | 31 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser George Halkett Ferguson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2025 |
| Miss Julie Campbell Inglis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Feb 2025 |
| Kerrera Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1,132,851 | £283,318 | 25 |
| 31 May 2024 | £938,884 | £356,166 | 25 |
| 31 May 2023 | £645,935 | £165,440 | 22 |
| 31 May 2022 | £409,453 | £520,360 | 18 |
| 31 May 2021 | £604,586 | £572,271 | 16 |
| 31 May 2020 | £368,491 | £570,559 | 16 |
| 31 May 2019 | £329,249 | £188,362 | 18 |
| 31 May 2018 | £294,455 | £216,666 | 18 |
| 31 May 2017 | £229,344 | £199,231 | 18 |
| 31 May 2016 | £114,239 | £114,765 | - |
| 31 May 2015 | £105,182 | £127,901 | - |
| 31 May 2014 | £64,394 | £1,071 | - |
| 31 May 2013 | £32,300 | £69,361 | - |
| 31 May 2012 | £30,130 | £63 | - |
| 31 May 2011 | £28,174 | £13,115 | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Kube Networks Ltd → Kerrera Newco Limited → Kerrera Midco Limited → Kerrera Topco Limited → Maven Co-Invest Kerrera LP → Maven Mip Gp LLP
Companies at the same address
- ISN Solutions Group Limited (SC464396)
- Kerrera Midco Limited (SC835257)
- Kerrera Newco Limited (SC835363)
- Kerrera Topco Limited (SC835229)
- Skibo Technologies Ltd (SC216869)