OpenCompanies

Codebase Ltd

Company number
SC437306
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2012
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Registered office

Argyle House, 3
Lady Lawson Street
Edinburgh
EH3 9DR

Previous names

  • Codebase Scotland Ltd (until 11 Aug 2016)
  • Techcube Management Limited (until 19 Feb 2014)

Officers

NameRoleAppointedResigned
DOUGRAY, Christopher Kennedy Director 10 Feb 2026
DUNION OBE, Gillian Elizabeth Mary Director 8 Jul 2022
MATHESON, Janine Lynsey Director 8 Jul 2022 15 Jun 2026

Control

NameNature of controlNotifiedCeased
Codebase Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Nov 2019
Mr Stephen Alan Coleman Significant Influence Or Control 30 Sep 2016 27 Nov 2019
Dr James Edward Coleman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 20 Nov 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £11,719,928 £1,744,591 £2,230,558 96
31 Mar 2024 - - - -
31 Oct 2023 - £1,422,231 £2,088,424 68
31 Oct 2022 - £598,190 £845,111 25
31 Oct 2021 - -£279,025 £761,126 19
31 Oct 2020 - -£169,515 £738,814 22
31 Oct 2019 - -£106,201 £135,883 18
31 Oct 2018 - -£113,536 £139,122 13
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -

Connections

Owned by

Codebase Ltd → Codebase Group Limited

Directors’ other companies

Data