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
Previous names
- Codebase Scotland Ltd (until 11 Aug 2016)
- Techcube Management Limited (until 19 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHESON, Janine Lynsey | Director | 8 Jul 2022 | 15 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr James Edward Coleman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Nov 2019 |
| Mr Stephen Alan Coleman | Significant Influence Or Control | 30 Sep 2016 | 27 Nov 2019 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £11,719,928 | £1,744,591 | £2,230,558 | 93 |
| 31 Mar 2024 | - | - | - | - |
| 31 Oct 2023 | - | £1,422,231 | £2,088,424 | 25 |
| 31 Oct 2022 | - | £598,190 | £845,111 | 19 |
| 31 Oct 2021 | - | -£279,025 | £761,126 | 22 |
| 31 Oct 2020 | - | -£169,515 | £738,814 | 18 |
| 31 Oct 2019 | - | -£106,201 | £135,883 | 13 |
| 31 Oct 2018 | - | -£113,536 | £139,122 | 11 |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
Connections
Owned by
Codebase Ltd → Codebase Group Limited