# Codebase Ltd

## Details

- **Company number:** [SC437306](https://find-and-update.company-information.service.gov.uk/company/SC437306)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2012
- **Registered office:** ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 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 |



## Owned by

Codebase Ltd → [Codebase Group Limited](/company/SC635569)