OpenCompanies

Route Monkey Limited

Company number
SC353016
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 2009
Nature of business
Other information technology service activities
Corporate group
Brillian UK Limited (15 companies)

Registered office

34 West George Street
Glasgow
G2 1DA

Officers

NameRoleAppointedResigned
WHELAN, Mark Director 30 Apr 2009 30 Apr 2009
FERGUSON, Colin Director 30 Apr 2009 30 Apr 2009
BROWN, Gordon Charles Secretary 5 Jan 2009 31 Dec 2009
JARVIS, Scott Director 5 Jan 2009 30 Dec 2015
HEDGES, James Killingworth Director 30 Dec 2015 31 Aug 2017
HEDGES, James Killingworth Secretary 30 Dec 2015 31 Aug 2017
FERGUSON, Colin Director 30 Dec 2015 28 Mar 2019
WHELAN, Mark Director 31 Dec 2009 27 Jun 2019
FURBER, Jonathan Peter Director 18 Sep 2017 30 Sep 2021
WATKINS, John Ferris Director 30 Dec 2015 9 Jul 2025
EDWARDS, Jonathan Luke Director 1 Oct 2021 11 Aug 2025
BRADLEY, Kevin Patrick Director 9 Jul 2025
MANSELL, Katharine Director 9 Jul 2025
O'CONNOR, Troy Director 9 Jul 2025

Control

NameNature of controlNotifiedCeased
Route Monkey Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 6 Apr 2016 30 Mar 2017
Trakm8 Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2017 9 Jul 2025
Brillian Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2025

Accounts

Year ended Net assets Cash
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 £496,462 £12,937
31 Dec 2011 £220,461 £2,955
31 Dec 2010 £217,732 £2,396
31 Dec 2009 - -

Connections

Owned by

Route Monkey Limited → Brillian UK Limited

Directors’ other companies

Companies at the same address

Data