# Kube Networks Ltd

## Details

- **Company number:** [SC303170](https://find-and-update.company-information.service.gov.uk/company/SC303170)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 May 2006
- **Registered office:** BUILDING 11000 ACADEMY PARK, GOWER STREET, GLASGOW, G51 1PR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 | - |



## Owned by

Kube Networks Ltd → [Kerrera Newco Limited](/company/SC835363) → [Kerrera Midco Limited](/company/SC835257) → [Kerrera Topco Limited](/company/SC835229) → [Maven Co-Invest Kerrera LP](/company/SL037085) → [Maven Mip Gp LLP](/company/SO307440)





## Companies at the same address

- [ISN Solutions Group Limited](/company/SC464396) (SC464396)
- [Kerrera Midco Limited](/company/SC835257) (SC835257)
- [Kerrera Newco Limited](/company/SC835363) (SC835363)
- [Kerrera Topco Limited](/company/SC835229) (SC835229)
- [Skibo Technologies Ltd](/company/SC216869) (SC216869)