CODEBASE LTD

Overview

Company Name	CODEBASE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC437306
Jurisdiction	Scotland
Date of Creation	Nov 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CODEBASE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CODEBASE LTD located?

Registered Office Address	Argyle House, 3 Lady Lawson Street EH3 9DR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CODEBASE LTD?

Previous Company Names
Company Name	From	Until
CODEBASE SCOTLAND LTD	Feb 19, 2014	Feb 19, 2014
TECHCUBE MANAGEMENT LIMITED	Nov 21, 2012	Nov 21, 2012

What are the latest accounts for CODEBASE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CODEBASE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for CODEBASE LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	28 pages	AA

Dec 04, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Appointment of Prof David John Lowe as a director on Feb 11, 2025	2 pages	AP01

Jan 10, 2025	Accounts for a medium company made up to Mar 31, 2024	21 pages	AA

Jan 08, 2025	Termination of appointment of Uzma Khan as a director on Dec 31, 2024	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Nov 22, 2024 with updates	4 pages	CS01

Dec 05, 2024	Director's details changed for Mrs Janine Lynsey Matheson on Aug 23, 2024	2 pages	CH01

Sep 25, 2024	Previous accounting period shortened from Oct 30, 2024 to Mar 31, 2024	1 pages	AA01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

May 22, 2024	Appointment of Mr Colin Wilson Mclellan as a director on May 22, 2024	2 pages	AP01

May 22, 2024	Termination of appointment of Grant Smith as a director on May 21, 2024	1 pages	TM01

Dec 06, 2023	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Director's details changed for Mr Stephen Alan Coleman on Oct 28, 2022	2 pages	CH01

Jul 27, 2022	Appointment of Ms Uzma Khan as a director on Jul 08, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mr Kanwaldeep Dhaliwal as a director on Jul 08, 2022	2 pages	AP01

Jul 13, 2022	Appointment of Mrs Janine Lynsey Matheson as a director on Jul 08, 2022	2 pages	AP01

Jul 13, 2022	Appointment of Mr Grant Smith as a director on Jul 08, 2022	2 pages	AP01

Jul 13, 2022	Appointment of Gillian Dunion Obe as a director on Jul 08, 2022	2 pages	AP01

May 30, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Aug 11, 2021	Termination of appointment of James Edward Coleman as a director on Jul 31, 2021	1 pages	TM01

Aug 11, 2021	Termination of appointment of Iain Coleman as a director on Jul 31, 2021	1 pages	TM01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

View All Filings

Who are the officers of CODEBASE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Stephen Alan Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Sep 30, 2016		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1981-3	210224330004
DHALIWAL, Kanwaldeep, Professor Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 08, 2022		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1975-5	184200900001
DROST, Steven Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 27, 2017		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British,German	1973-11	151820640003
DUNION OBE, Gillian Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 08, 2022		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1972-12	297949570001
LOWE, David John, Prof Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Feb 11, 2025		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1982-1	306915470001
MATHESON, Janine Lynsey Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 08, 2022		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	Scottish	1982-3	131979910004
MCLELLAN, Colin Wilson Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	May 22, 2024		Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1982-11	287771550002
COLEMAN, Iain 3 Lady Lawson Street EH3 9DR Edinburgh Argyll House Scotland	Sep 30, 2016	Jul 31, 2021	Director	3 Lady Lawson Street EH3 9DR Edinburgh Argyll House Scotland	England	British	1972-2	218993450002
COLEMAN, James Edward, Dr Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Nov 21, 2012	Jul 31, 2021	Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Guernsey	British	1975-7	173816120003
KHAN, Uzma Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 08, 2022	Dec 31, 2024	Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1977-1	277489900001
SMITH, Grant Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Jul 08, 2022	May 21, 2024	Director	Lady Lawson Street EH3 9DR Edinburgh Argyle House, 3 Scotland	Scotland	British	1964-12	125856810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODEBASE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Codebase Group Limited

Nov 20, 2019

Lady Lawson Street

EH3 9DR Edinburgh

Argyle House, 3

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	Sc635569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Alan Coleman

Sep 30, 2016

3 Lady Lawson Street

EH3 9DR Edinburgh

Argyll House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dr James Edward Coleman

Apr 06, 2016

3 Lady Lawson Street

EH3 9DR Edinburgh

Argyll House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0