OpenCompanies

Routeware Holdings Limited

Company number
SC395396
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2011
Nature of business
Activities of other holding companies n.e.c.

Registered office

Q Court
3 Quality Street
Edinburgh
EH4 5BP

Previous names

  • Webaspx Holdings Limited (until 31 May 2023)

Officers

NameRoleAppointedResigned
COLLINS, Jeremy Director 28 Mar 2026
DAHLTORP, Timothy John Director 12 Jul 2023
RAFALOWSKI, Paul Director 12 Jul 2023 1 Oct 2025
FORSYTH, James Malcolm Director 6 Apr 2022 10 Jul 2025
MALONE, Thomas Mark Director 6 Apr 2022 12 Jul 2023
MALIK, Rajiv Neil Director 28 Feb 2022 12 Jul 2023
JOHNSON, William Director 28 Feb 2022 12 Jul 2023
CANO II, Ronald Director 28 Feb 2022 12 Jul 2023
MALONE, Thomas Mark Director 4 Feb 2019 28 Feb 2022
DAVIS, Stephen James Director 4 Feb 2019 28 Feb 2022
MCDONALD, Matthew Ian Director 4 Feb 2019 28 Feb 2022
FORSYTH, James Malcolm Director 14 Mar 2011 28 Feb 2022
STRUTHERS, Alistair Director 1 Jul 2011 4 Feb 2019
WILLIAMS, Stephen Mark Director 14 Mar 2011 4 Feb 2019

Control

NameNature of controlNotifiedCeased
Mr Alistair Struthers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Feb 2019
Mr Stephen Mark Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Feb 2019
Mr James Malcolm Forsyth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Feb 2019

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 £388 0
31 Dec 2022 - -
31 Dec 2021 Dormant £388 0
31 Dec 2020 £388 0
31 Dec 2019 £9,717 0
31 Dec 2018 £235,054 -
31 Dec 2017 £166,224 -
31 Dec 2016 £332,838 -
31 Dec 2015 £583,774 -
31 Dec 2014 £502,753 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data