Company information:
Routeware Holdings Limited (No: SC395396)
Address: Q COURT, 3 QUALITY STREET, EDINBURGH, EH4 5BP, SCOTLAND
Status: Active
Incorporated: 14-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JOHN DAHLTORP ( DOB: Jun-1961 From: Jul-2023 )
Current Director: TIMOTHY JOHN DAHLTORP ( DOB: Jun-1961 From: Jul-2023 )
Current Director: JAMES MALCOLM FORSYTH ( DOB: Aug-1965 From: Apr-2022 )
Current Director: JAMES MALCOLM FORSYTH ( DOB: Aug-1965 From: Apr-2022 )
Current Director: JAMES MALCOLM FORSYTH ( DOB: Aug-1965 From: Apr-2022 )
Current Director: THOMAS MARK MALONE ( DOB: Aug-1955 From: Apr-2022 )
Current Director: PAUL RAFALOWSKI ( DOB: Sep-1971 From: Jul-2023 )
Resigned Director: RONALD CANO II ( DOB: Aug-1992 From: Feb-2022 To: Jul-2023 )
Resigned Director: STEPHEN JAMES DAVIS ( DOB: Apr-1965 From: Feb-2019 To: Feb-2022 )
Resigned Director: JAMES MALCOLM FORSYTH ( DOB: Aug-1965 From: Mar-2011 To: Feb-2022 )
Resigned Director: JAMES MALCOLM FORSYTH ( DOB: Aug-1965 From: Mar-2011 To: Feb-2022 )
Resigned Director: WILLIAM JOHNSON ( DOB: Aug-1993 From: Feb-2022 To: Jul-2023 )
Resigned Director: RAJIV NEIL MALIK ( DOB: Apr-1971 From: Feb-2022 To: Jul-2023 )
Resigned Director: THOMAS MARK MALONE ( DOB: May-1955 From: Feb-2019 To: Feb-2022 )
Resigned Director: THOMAS MARK MALONE ( DOB: Aug-1955 From: Apr-2022 To: Jul-2023 )
Resigned Director: MATTHEW IAN MCDONALD ( DOB: Jul-1982 From: Feb-2019 To: Feb-2022 )
Resigned Director: ALISTAIR STRUTHERS ( DOB: Oct-1962 From: Jul-2011 To: Feb-2019 )
Resigned Director: STEPHEN MARK WILLIAMS ( From: Mar-2011 To: Feb-2019 )
Persons of Significant Control:
Mr Stephen Mark Williams, Q Court 3 Quality Street, Edinburgh, EH4 5BP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-04)
Mr James Malcolm Forsyth, Q Court 3 Quality Street, Edinburgh, EH4 5BP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-04)
Mr Alistair Struthers, Q Court 3 Quality Street, Edinburgh, EH4 5BP, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 164,252 | 171,760 | 169,885 | 168,479 | 167,424 | 164252.0,171760.0,169885.0,168479.0,167424.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 7,500 | 5,625 | 4,219 | 3,164 | 0.0,7500.0,5625.0,4219.0,3164.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 164,251 | 164,259 | 164,259 | 164,259 | 164,259 | 164,251 | 164,251 | 164,251 | 164,251 | 164251.0,164259.0,164259.0,164259.0,164259.0,164251.0,164251.0,164251.0,164251.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 164,251 | 164,259 | 164,259 | 164,259 | 164,259 | 164,251 | 164,251 | 164,251 | 164,251 | 164251.0,164259.0,164259.0,164259.0,164259.0,164251.0,164251.0,164251.0,164251.0 |
| Current assets | 1,057,719 | 1,121,545 | 1,448,894 | 1,099,000 | 1,460,753 | 1,392,195 | 1,392,195 | 1,392,195 | 1,392,195 | 1057719.0,1121545.0,1448894.0,1099000.0,1460753.0,1392195.0,1392195.0,1392195.0,1392195.0 |
| Current assets / Debtors | 277,161 | 420,770 | 899,906 | 540,535 | 1,440,557 | 1,391,807 | 1,391,807 | 1,391,807 | 1,391,807 | 277161.0,420770.0,899906.0,540535.0,1440557.0,1391807.0,1391807.0,1391807.0,1391807.0 |
| Current assets / Current asset investments | 196,784 | 367,937 | 382,764 | 323,411 | 10,479 | 196784.0,367937.0,382764.0,323411.0,10479.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 164,251 | 164,259 | 164,259 | 164,259 | 164,259 | 164,251 | 164,251 | 164,251 | 164,251 | 164251.0,164259.0,164259.0,164259.0,164259.0,164251.0,164251.0,164251.0,164251.0 |
| Current assets / Current asset investments / Other current asset investments, balance sheet subtotal | 196,784 | 367,937 | 382,764 | 323,411 | 10,479 | 196784.0,367937.0,382764.0,323411.0,10479.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 583,774 | 332,838 | 166,224 | 235,054 | 9,717 | 388 | 388 | 388 | 388 | 583774.0,332838.0,166224.0,235054.0,9717.0,388.0,388.0,388.0,388.0 |
| Net current assets (liabilities) | 699,785 | 461,467 | 619,546 | 929,544 | 1,360,434 | 1,392,194 | 1,392,194 | 1,392,194 | 1,392,194 | 699785.0,461467.0,619546.0,929544.0,1360434.0,1392194.0,1392194.0,1392194.0,1392194.0 |
| Total assets less current liabilities | 864,037 | 633,227 | 789,431 | 1,098,023 | 1,527,858 | 1,556,445 | 1,556,445 | 1,556,445 | 1,556,445 | 864037.0,633227.0,789431.0,1098023.0,1527858.0,1556445.0,1556445.0,1556445.0,1556445.0 |
| Equity / share capital and reserves | 864,037 | 633,227 | 789,431 | 1,098,023 | 1,527,858 | 1,556,445 | 1,556,445 | 1,556,445 | 1,556,445 | 864037.0,633227.0,789431.0,1098023.0,1527858.0,1556445.0,1556445.0,1556445.0,1556445.0 |