OpenCompanies

Fenestrae Ltd

Company number
SC550536
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2016
Nature of business
Business and domestic software development

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Officers

NameRoleAppointedResigned
MAYA, Elizabeth Anne, Mrs. Director 22 Oct 2024 24 Jun 2026
RAY, Nicholas Stuart Director 2 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Wilhelmus Gerardus De Koning Significant Influence Or Control 17 Nov 2016 8 Apr 2022
Mr Willem Hogewoning Significant Influence Or Control 17 Nov 2016 8 Apr 2022
Mr Justin Alexander Brady Significant Influence Or Control 8 Apr 2022 14 Oct 2025
Ceo Elizabeth Anne Maya Significant Influence Or Control 9 Oct 2025 10 Jul 2026
Dura Software Uk, Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2026

Accounts

Year ended Cash Employees
31 Dec 2025 £157,637 0
31 Dec 2024 £290,040 0
31 Dec 2023 £97,465 0
31 Dec 2022 £58,371 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Directors’ other companies

Registered address

4,835 companies are registered at this address - likely a registration agent.

Data