# Routeware Holdings Limited

## Details

- **Company number:** [SC395396](https://find-and-update.company-information.service.gov.uk/company/SC395396)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2011
- **Registered office:** Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Webaspx Holdings Limited (until 31 May 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRUTHERS, Alistair | director | 1 Jul 2011 | 4 Feb 2019 |
| WILLIAMS, Stephen Mark | director | 14 Mar 2011 | 4 Feb 2019 |
| DAVIS, Stephen James | director | 4 Feb 2019 | 28 Feb 2022 |
| MALONE, Thomas Mark | 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 |
| MALONE, Thomas Mark | director | 6 Apr 2022 | 12 Jul 2023 |
| JOHNSON, William | director | 28 Feb 2022 | 12 Jul 2023 |
| CANO II, Ronald | director | 28 Feb 2022 | 12 Jul 2023 |
| MALIK, Rajiv Neil | director | 28 Feb 2022 | 12 Jul 2023 |
| FORSYTH, James Malcolm | director | 6 Apr 2022 | 10 Jul 2025 |
| RAFALOWSKI, Paul | director | 12 Jul 2023 | 1 Oct 2025 |
| COLLINS, Jeremy | director | 28 Mar 2026 |  |
| DAHLTORP, Timothy John | director | 12 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Malcolm Forsyth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Feb 2019 |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £388 | 0 |
| 31 Dec 2021 | £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 | - |




## Controls

- [Routeware Limited](/company/SC201416) (SC201416)



## Directors' other companies

- [COLLINS, Jeremy](/person/7036944) - director at [Routeware Limited](/company/SC201416)
- [DAHLTORP, Timothy John](/person/7036923) - director at [Routeware Limited](/company/SC201416)



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