Company information:
Comcarde Limited (No: SC454090)
Address: 56 GEORGE STREET, EDINBURGH, EH2 2LR, UNITED KINGDOM
Status: Active
Incorporated: 07-Sep-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-May-2025
Industry Class: 62012 - Business and domestic software development
Current Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Aug-2017 )
Current Director: BRIAN JAMES COBURN ( From: Mar-2018 )
Current Director: THOMAS JAMES GILLAN ( DOB: May-1986 From: Jul-2021 )
Current Director: IAIN STEWART MACKINTOSH ( DOB: May-1971 From: Aug-2017 )
Current Director: DAVID ALAN REEVES ( DOB: Mar-1947 From: Apr-2019 )
Current Secretary: THOMAS JAMES GILLAN ( From: Dec-2021 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: May-2015 To: Oct-2016 )
Resigned Director: RUPERT JAMES FRASER ( DOB: Jan-1958 From: Jul-2013 To: May-2015 )
Resigned Director: CHRISTOPHER JAMES FRASER ( DOB: Jul-1954 From: Jan-2014 To: Oct-2014 )
Resigned Director: AIDEN JOSEPH MERRY GIBBS ( DOB: Feb-1957 From: Jan-2014 To: Oct-2014 )
Resigned Director: ANN HERON GLOAG ( DOB: Dec-1942 From: Apr-2019 To: Dec-2023 )
Resigned Director: ANN HERON GLOAG ( DOB: Dec-1942 From: May-2015 To: Oct-2016 )
Resigned Director: JAMES MARTIN GOODMAN ( From: Jul-2013 To: Aug-2017 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Oct-2016 To: Aug-2017 )
Resigned Director: NEIRA SOPHIE JONES ( DOB: Feb-1964 From: May-2014 To: Aug-2017 )
Resigned Director: JAMIE MACNAMARA ( DOB: Jul-1975 From: Aug-2017 To: Apr-2019 )
Resigned Director: THOMAS PETER MATHEWS ( DOB: Jan-1973 From: Jan-2015 To: Jun-2018 )
Resigned Director: OSSIAN PEREGRINE THOMAS GERALD MONCREIFFE ( DOB: Feb-1991 From: Jan-2014 To: Oct-2014 )
Resigned Director: PETER GORDON OSBORN ( DOB: Mar-1951 From: Aug-2017 To: Jun-2019 )
Resigned Director: JONATHAN LAWRENCE EDWARDS WOTHERSPOON ( DOB: Jul-1957 From: Jan-2014 To: Oct-2014 )
Resigned Secretary: RUPERT JAMES FRASER ( From: Jan-2014 To: Dec-2021 )
Persons of Significant Control:
Highland & Universal Investments Limited, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-12-22)
Mr James Martin Goodman, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,001,270 | 14,404,501 | 18,529,525 | 0.0,0.0,0.0,0.0,11001270.0,14404501.0,18529525.0 | ||||
| Fixed assets / Intangible assets | 10,980,180 | 14,335,328 | 18,420,847 | 0.0,0.0,0.0,0.0,10980180.0,14335328.0,18420847.0 | ||||
| Fixed assets / Property, plant and equipment | 21,090 | 69,173 | 108,678 | 0.0,0.0,0.0,0.0,21090.0,69173.0,108678.0 | ||||
| Current assets | 1,276,379 | 862,762 | 849,430 | 0.0,0.0,0.0,0.0,1276379.0,862762.0,849430.0 | ||||
| Current assets / Debtors | 609,877 | 560,634 | 560,760 | 0.0,0.0,0.0,0.0,609877.0,560634.0,560760.0 | ||||
| Current assets / Cash at bank and on hand | 666,502 | 302,128 | 288,670 | 0.0,0.0,0.0,0.0,666502.0,302128.0,288670.0 | ||||
| Net current assets (liabilities) | 427,997 | -212,845 | -608,395 | 0.0,0.0,0.0,0.0,427997.0,-212845.0,-608395.0 | ||||
| Total assets less current liabilities | 11,429,267 | 14,191,656 | 17,921,130 | 0.0,0.0,0.0,0.0,11429267.0,14191656.0,17921130.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 2,338,512 | 2,758,525 | 3,117,438 | 0.0,0.0,0.0,0.0,2338512.0,2758525.0,3117438.0 | ||||
| Net assets (liabilities) | 6,194,355 | 6,315,006 | 3,916,367 | 0.0,0.0,0.0,0.0,6194355.0,6315006.0,3916367.0 | ||||
| Equity / share capital and reserves | 1,233,546 | 2,427,214 | 2,337,490 | 1,836,284 | 6,194,355 | 6,315,006 | 3,916,367 | 1233546.0,2427214.0,2337490.0,1836284.0,6194355.0,6315006.0,3916367.0 |