Etive Technologies Limited
- Company number
- SC407510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2011
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Other business support service activities n.e.c.
Registered office
Previous names
- Home Log Book Solutions Limited (until 24 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMMERVILLE, James, Dr | Director | 1 Dec 2012 | 1 Feb 2013 |
| IRVIN, Ian Hunter | Director | 1 Sep 2013 | 31 Jul 2014 |
| TEARE, Gregory | Director | 6 Jan 2014 | 1 May 2015 |
| JACOBS, Ronnie Alexander | Director | 1 Dec 2012 | 24 Feb 2020 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Sep 2011 | 1 Jul 2021 |
| IMESON, Ian | Director | 2 Aug 2021 | 26 Jan 2022 |
| MORTON FRASER SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2021 | 21 Apr 2023 |
| YOUNG, Charles Edward Stuart | Director | 15 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midven Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2016 | 23 Dec 2016 |
| Mr Charles Edward Stuart Young | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £242 | 0 |
| 30 Sep 2023 | £94 | 2 |
| 30 Sep 2022 | £2,106 | 3 |
| 30 Sep 2021 | £5,591 | 3 |
| 30 Sep 2020 | £9,803 | 2 |
| 30 Sep 2019 | £112,100 | - |
| 30 Sep 2018 | £15,255 | - |
| 30 Sep 2017 | £2,452 | - |