ADMINISTRATE LIMITED

Active - Accounts Filed

General Information

NAME
ADMINISTRATE LIMITED

COMPANY NUMBER
SC333823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
13/11/2007 (16 years and 11 months old)

WEBSITE
www.getadministrate.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/06/2009 24/03/2015
EAGLEWOOD SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

61 DUBLIN STREET
EDINBURGH
EH3 6NL

Telephone: 01314607350
TPS: No

TRADING ADDRESSES

61 Dublin Street
EDINBURGH
EH3 6NL

Argyle House
3 Lady Lawson Street
Edinburgh
Midlothian
EH3 9DR

Telephone: 4607350

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

240.03%

NET WORTH

- £3.5M

28.05%

TOTAL LIABILITIES

£4.8M

22.46%

NET ASSETS

- £3.5M

28.05%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

193

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

240.03%

NET WORTH

- £3.5M

28.05%

TOTAL LIABILITIES

£4.8M

22.46%

NET ASSETS

- £3.5M

28.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

193

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN VENTURE TRUST PLC	Owned: 7.76 %	Shares: 8,093,415	Price per share: £0.00	Total Value: £809.34
NORTHERN 2 VCT PLC	Owned: 7.02 %	Shares: 7,323,147	Price per share: £0.00	Total Value: £732.31
NORTHERN 3 VCT PLC	Owned: 7.00 %	Shares: 7,304,971	Price per share: £0.00	Total Value: £730.50
JOHN PEEBLES	Owned: 5.64 %	Shares: 5,878,026	Price per share: £0.00	Total Value: £587.80
THE QUARTERNARY GROUP LTD	Owned: 5.23 %	Shares: 5,457,627	Price per share: £0.00	Total Value: £545.76
IFS-EQUITY LP	Owned: 3.84 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £400.00
GAVIN JOHN NORMAN GEMMELL	Owned: 3.00 %	Shares: 3,127,379	Price per share: £0.00	Total Value: £312.74
SCOTTISH ENTERPRISE SCOTTISH CO INVESTMENT FUND	Owned: 2.53 %	Shares: 2,634,600	Price per share: £0.00	Total Value: £263.46
RICHARD RONALD JAMES BURNS	Owned: 2.28 %	Shares: 2,372,692	Price per share: £0.00	Total Value: £237.27
JOHN JOSEPH PEEBLES	Owned: 2.04 %	Shares: 2,131,806	Price per share: £0.00	Total Value: £213.18
NORTHERN VENTURE TRUST PLC	Owned: 1.84 %	Shares: 1,923,486	Price per share: £0.00	Total Value: £192.35
NORTHERN 2 VCT PLC	Owned: 1.67 %	Shares: 1,740,428	Price per share: £0.00	Total Value: £174.04
NORTHERN 3 VCT PLC	Owned: 1.66 %	Shares: 1,736,086	Price per share: £0.00	Total Value: £173.61
MICHAEL DAVID RUTTERFORD	Owned: 1.64 %	Shares: 1,710,182	Price per share: £0.00	Total Value: £171.02
PATRICK FLANAGAN	Owned: 1.56 %	Shares: 1,624,405	Price per share: £0.00	Total Value: £162.44
BRIAN JAMES DUFFIN	Owned: 1.47 %	Shares: 1,535,208	Price per share: £0.00	Total Value: £153.52
ERIC MACFIE YOUNG	Owned: 1.30 %	Shares: 1,350,671	Price per share: £0.00	Total Value: £135.07
KATHERINE TENNER	Owned: 1.27 %	Shares: 1,321,569	Price per share: £0.00	Total Value: £132.16
ALASTAIR ERIC HOTSON SALVESEN	Owned: 1.18 %	Shares: 1,228,082	Price per share: £0.00	Total Value: £122.81
STUART WATSON PAUL	Owned: 1.05 %	Shares: 1,094,205	Price per share: £0.00	Total Value: £109.42
PATRICK FLANAGAN	Owned: 1.02 %	Shares: 1,065,954	Price per share: £0.00	Total Value: £106.60
GEOFFREY ARTHUR BALL	Owned: 0.90 %	Shares: 935,357	Price per share: £0.00	Total Value: £93.54
JAMES GORDON DICKSON FERGUSON	Owned: 0.88 %	Shares: 919,523	Price per share: £0.00	Total Value: £91.95
NORTHERN VENTURE TRUST PLC	Owned: 0.82 %	Shares: 854,330	Price per share: £0.00	Total Value: £85.43
NORTHERN 2 VCT PLC	Owned: 0.74 %	Shares: 773,038	Price per share: £0.00	Total Value: £77.30
NORTHERN 3 VCT PLC	Owned: 0.74 %	Shares: 771,018	Price per share: £0.00	Total Value: £77.10
GARETH WILLIAMS	Owned: 0.66 %	Shares: 684,214	Price per share: £0.00	Total Value: £68.42
EDWARD MOLYNEUX	Owned: 0.65 %	Shares: 675,407	Price per share: £0.00	Total Value: £67.54
WILLIAM BAXTER SAVAGE	Owned: 0.63 %	Shares: 659,045	Price per share: £0.00	Total Value: £65.90
WILLIAM LESLIE ROBB	Owned: 0.53 %	Shares: 557,016	Price per share: £0.00	Total Value: £55.70
ARCHANGELS BBI (KCP NOMINEES LIMITED	Owned: 0.53 %	Shares: 550,002	Price per share: £0.00	Total Value: £55.00
MICHAEL WILLIAM MILLER REID MACPHEE	Owned: 0.52 %	Shares: 539,306	Price per share: £0.00	Total Value: £53.93
THE HELEN SEALEY TESTAMENTARY TRUST	Owned: 0.51 %	Shares: 534,125	Price per share: £0.00	Total Value: £53.41
BARRY EDWARD SEALEY	Owned: 0.50 %	Shares: 524,307	Price per share: £0.00	Total Value: £52.43
JULIAN LEIPER	Owned: 0.50 %	Shares: 522,315	Price per share: £0.00	Total Value: £52.23
ANDREW SEALEY	Owned: 0.44 %	Shares: 456,160	Price per share: £0.00	Total Value: £45.62
JONATHAN EARNSHAW	Owned: 0.43 %	Shares: 453,300	Price per share: £0.00	Total Value: £45.33
IAN ROBERT MACLEOD	Owned: 0.37 %	Shares: 389,286	Price per share: £0.00	Total Value: £38.93
JANELLE WOODWARD	Owned: 0.37 %	Shares: 381,679	Price per share: £0.00	Total Value: £38.17
SCOTT DOUGLAS BELL	Owned: 0.36 %	Shares: 380,394	Price per share: £0.00	Total Value: £38.04
TIMOTHY EDWARD DOUGLAS ALLAN	Owned: 0.36 %	Shares: 375,146	Price per share: £0.00	Total Value: £37.51
3D ESTATES LIMITED	Owned: 0.35 %	Shares: 369,371	Price per share: £0.00	Total Value: £36.94
ALISTAIR FORBES	Owned: 0.35 %	Shares: 363,785	Price per share: £0.00	Total Value: £36.38
ANJA MARIA BALFOUR	Owned: 0.34 %	Shares: 359,207	Price per share: £0.00	Total Value: £35.92
DAVID ALEXANDER	Owned: 0.34 %	Shares: 357,143	Price per share: £0.00	Total Value: £35.71
BRIAN SOUTER	Owned: 0.30 %	Shares: 310,027	Price per share: £0.00	Total Value: £31.00
PATRICK JOSEPH SCOTT-PLUMMER	Owned: 0.28 %	Shares: 296,537	Price per share: £0.00	Total Value: £29.65
EDWARD MOLYNEUX	Owned: 0.27 %	Shares: 285,714	Price per share: £0.00	Total Value: £28.57
STEVE JAMES HALLIDAY	Owned: 0.25 %	Shares: 262,634	Price per share: £0.00	Total Value: £26.26
CLARKSTON PENSION FUND	Owned: 0.25 %	Shares: 255,802	Price per share: £0.00	Total Value: £25.58
PAUL HYDE	Owned: 0.24 %	Shares: 250,000	Price per share: £0.00	Total Value: £25.00
TROY MICHELS	Owned: 0.22 %	Shares: 231,190	Price per share: £0.00	Total Value: £23.12
ALISON PAUL	Owned: 0.22 %	Shares: 230,247	Price per share: £0.00	Total Value: £23.02
FRANK KIRWAN	Owned: 0.20 %	Shares: 210,000	Price per share: £0.00	Total Value: £21.00
NORTHERN VENTURES TRUST PLC	Owned: 0.19 %	Shares: 203,035	Price per share: £0.00	Total Value: £20.30
BRIAN DUFFIN	Owned: 0.19 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
MARK KERR	Owned: 0.19 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
IAIN GILLIES ARMSTRONG	Owned: 0.18 %	Shares: 188,377	Price per share: £0.00	Total Value: £18.84
SCOTT GIBSON	Owned: 0.18 %	Shares: 186,757	Price per share: £0.00	Total Value: £18.68
JOHNATHAN LEE MILES	Owned: 0.18 %	Shares: 184,000	Price per share: £0.00	Total Value: £18.40
NORTHERN 2 VCT PLC	Owned: 0.18 %	Shares: 183,711	Price per share: £0.00	Total Value: £18.37
NORTHERN 3 VCT PLC	Owned: 0.18 %	Shares: 183,254	Price per share: £0.00	Total Value: £18.33
GRAHAM SAVAGE	Owned: 0.17 %	Shares: 180,000	Price per share: £0.00	Total Value: £18.00
MARY BALL	Owned: 0.17 %	Shares: 177,483	Price per share: £0.00	Total Value: £17.75
KEN BROWN	Owned: 0.17 %	Shares: 173,170	Price per share: £0.00	Total Value: £17.32
RUTTERFORD (HOLDINGS) LIMITED	Owned: 0.16 %	Shares: 169,911	Price per share: £0.00	Total Value: £16.99
SCOTTISH ENTERPRISE SCOTTISH SEED FUND	Owned: 0.15 %	Shares: 161,400	Price per share: £0.00	Total Value: £16.14
JANICE MCCAFFER	Owned: 0.15 %	Shares: 158,076	Price per share: £0.00	Total Value: £15.81
CHLOE LEIPER	Owned: 0.15 %	Shares: 155,000	Price per share: £0.00	Total Value: £15.50
CHARLES PATRICK SWAINSON	Owned: 0.15 %	Shares: 152,783	Price per share: £0.00	Total Value: £15.28
JO ELLIOT	Owned: 0.15 %	Shares: 152,175	Price per share: £0.00	Total Value: £15.22
MAUREEN KINSLER	Owned: 0.14 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
ANTHONY GEORGE EUGENE FOYLE	Owned: 0.14 %	Shares: 146,112	Price per share: £0.00	Total Value: £14.61
STUART PAUL	Owned: 0.14 %	Shares: 143,641	Price per share: £0.00	Total Value: £14.36
GERRY MCQUADE	Owned: 0.14 %	Shares: 142,550	Price per share: £0.00	Total Value: £14.26
ALISON JANET ELLIOT	Owned: 0.13 %	Shares: 135,700	Price per share: £0.00	Total Value: £13.57
FRASER MCKAY	Owned: 0.13 %	Shares: 135,372	Price per share: £0.00	Total Value: £13.54
SIMON FRAME	Owned: 0.13 %	Shares: 133,824	Price per share: £0.00	Total Value: £13.38
ROBERT MICHAEL PATTULLO	Owned: 0.13 %	Shares: 131,373	Price per share: £0.00	Total Value: £13.14
DEE EAMON WARD	Owned: 0.12 %	Shares: 128,900	Price per share: £0.00	Total Value: £12.89
MICHAEL NEILSON LAING	Owned: 0.12 %	Shares: 126,436	Price per share: £0.00	Total Value: £12.64
JOHN GEMMELL	Owned: 0.12 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
SCOTTISH ENTERPRISE VENTURE FUND	Owned: 13.69 %	Shares: 14,276,475	Price per share: £0.00	Total Value: £1,427.65
NELSON GRAY	Owned: 0.01 %	Shares: 7,486	Price per share: £0.00	Total Value: £0.75
THOMAS JOHN HART	Owned: 0.01 %	Shares: 6,600	Price per share: £0.00	Total Value: £0.66
MATTHEW PRENTICE	Owned: 0.01 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.64
SHAOLEI MCKIE	Owned: 0.01 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.60
FRANCESCA LEIPER	Owned: 0.01 %	Shares: 5,600	Price per share: £0.00	Total Value: £0.56
ALBAN LEIPER	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
ASHLEY LEIPER	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.40
DOUGLAS MCKENZIE	Owned: 0.00 %	Shares: 3,032	Price per share: £0.00	Total Value: £0.30
JULIAN LEIPER	Owned: 0.06 %	Shares: 57,685	Price per share: £0.00	Total Value: £5.77
CRAWFORD GILLIES	Owned: 0.05 %	Shares: 57,020	Price per share: £0.00	Total Value: £5.70
NELSON GRAY	Owned: 0.05 %	Shares: 57,020	Price per share: £0.00	Total Value: £5.70
MARTIN KELLY	Owned: 0.05 %	Shares: 55,799	Price per share: £0.00	Total Value: £5.58
PAUL FIELDSEND	Owned: 0.05 %	Shares: 55,000	Price per share: £0.00	Total Value: £5.50
NVM NOMINEES LTD	Owned: 0.05 %	Shares: 55,000	Price per share: £0.00	Total Value: £5.50
ROBERT MACKINTOSH MACKEAN	Owned: 0.05 %	Shares: 52,634	Price per share: £0.00	Total Value: £5.26
TIMOTHY ALLAN	Owned: 0.06 %	Shares: 60,000	Price per share: £0.00	Total Value: £6.00
ROBERT DICKIE JENKINS	Owned: 0.05 %	Shares: 51,988	Price per share: £0.00	Total Value: £5.20
GUY LEE	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MALCOLM RICKETTS	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
NEIL MACLEOD	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
FRANCESCA LEIPER	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
PATRICK ALEXANDER CAMPBELL-FRASER	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
SALLY BOWIE	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
ALASTAIR DICKSON	Owned: 0.05 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
MICHAEL JAMES ANDREW	Owned: 0.05 %	Shares: 49,892	Price per share: £0.00	Total Value: £4.99
MARY JANE BROUWERS	Owned: 0.04 %	Shares: 45,593	Price per share: £0.00	Total Value: £4.56
ELIZABETH EAST	Owned: 0.04 %	Shares: 40,819	Price per share: £0.00	Total Value: £4.08
BRIAN SOUTER	Owned: 0.04 %	Shares: 40,699	Price per share: £0.00	Total Value: £4.07
JOHN MELDRUM	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
MAUREEN KINSLER	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
CREAGAN CAISE LTD	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
KENNETH BROWN	Owned: 0.04 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
STEPHEN HALLIDAY	Owned: 0.03 %	Shares: 34,478	Price per share: £0.00	Total Value: £3.45
SUSAN ELIZABETH JENKINS	Owned: 0.03 %	Shares: 34,040	Price per share: £0.00	Total Value: £3.40
TROY MICHELS	Owned: 0.03 %	Shares: 33,849	Price per share: £0.00	Total Value: £3.38
CLARKSTON PENSION FUND	Owned: 0.03 %	Shares: 33,581	Price per share: £0.00	Total Value: £3.36
COLIN ALEXANDER BUCHAN	Owned: 0.03 %	Shares: 33,274	Price per share: £0.00	Total Value: £3.33
ANDREW WILLIAMS	Owned: 0.03 %	Shares: 32,011	Price per share: £0.00	Total Value: £3.20
ALISON PAUL	Owned: 0.03 %	Shares: 30,225	Price per share: £0.00	Total Value: £3.02
ASHLEY LEIPER	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
JOHN GEMMELL	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
ALBAN LEIPER	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MERCIA VCT NOMINEE LIMITED	Owned: 0.03 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
CHARLES ROSS-STEWART	Owned: 0.03 %	Shares: 28,510	Price per share: £0.00	Total Value: £2.85
IAN HUBERT KUNKLER	Owned: 0.03 %	Shares: 28,147	Price per share: £0.00	Total Value: £2.81
FRANK KIRWAN	Owned: 0.03 %	Shares: 27,568	Price per share: £0.00	Total Value: £2.76
SHAOLEI MCKIE	Owned: 0.02 %	Shares: 26,058	Price per share: £0.00	Total Value: £2.61
WILLIAM DORSEY	Owned: 0.02 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
CHRISTOPHER MICHAEL DAVID THOMSON	Owned: 0.02 %	Shares: 23,200	Price per share: £0.00	Total Value: £2.32
DOUGLAS MCKENZIE	Owned: 0.02 %	Shares: 23,096	Price per share: £0.00	Total Value: £2.31
RUTTERFORD (HOLDINGS) LIMITED	Owned: 0.02 %	Shares: 22,305	Price per share: £0.00	Total Value: £2.23
CHARLES SWAINSON	Owned: 0.02 %	Shares: 20,057	Price per share: £0.00	Total Value: £2.01
COLIN BUCHAN	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
CAMILLA LESLIE	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
TESSA WHITLEY	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
JEREMY WHITLEY	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
IAN MACLEOD	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
PETER ALEXANDER	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SHEENA GRAHAM	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
IAIN GRAHAM	Owned: 0.02 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
DAVID OVENS	Owned: 0.02 %	Shares: 19,825	Price per share: £0.00	Total Value: £1.98
GERARD MCQUADE	Owned: 0.02 %	Shares: 18,714	Price per share: £0.00	Total Value: £1.87
CHLOE LEIPER	Owned: 0.02 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
FRASER MCKAY	Owned: 0.02 %	Shares: 17,771	Price per share: £0.00	Total Value: £1.78
WALKER GLOBAL	Owned: 0.01 %	Shares: 14,286	Price per share: £0.00	Total Value: £1.43
JAMES GALBRAITH	Owned: 0.01 %	Shares: 13,732	Price per share: £0.00	Total Value: £1.37
JEREMY NEIL CUNNINGHAM	Owned: 0.01 %	Shares: 13,699	Price per share: £0.00	Total Value: £1.37
GEORGE JAMES DEANS	Owned: 0.01 %	Shares: 13,200	Price per share: £0.00	Total Value: £1.32
IAN MAYALL DOUGLAS	Owned: 0.01 %	Shares: 13,200	Price per share: £0.00	Total Value: £1.32
CRAWFORD GILLIES	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
SARAH FISHER	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
ROBERT DICKIE JENKINS	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
HELEN ANNETTA TURNER	Owned: 0.01 %	Shares: 9,800	Price per share: £0.00	Total Value: £0.98
STUART MCKILL	Owned: 0.01 %	Shares: 8,983	Price per share: £0.00	Total Value: £0.90
PAUL YUSKAITIS	Owned: 0.01 %	Shares: 8,300	Price per share: £0.00	Total Value: £0.83
ANDREW HEBBARD	Owned: 0.01 %	Shares: 8,100	Price per share: £0.00	Total Value: £0.81
IAN KUNKLER	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
MICHAEL WATSON WALLS	Owned: 0.11 %	Shares: 113,790	Price per share: £0.00	Total Value: £11.38
JONATHAN SCOT MCRAE	Owned: 0.11 %	Shares: 113,700	Price per share: £0.00	Total Value: £11.37
JAMES GALBRAITH	Owned: 0.10 %	Shares: 104,605	Price per share: £0.00	Total Value: £10.46
NEIL CUNNINGHAM	Owned: 0.10 %	Shares: 104,347	Price per share: £0.00	Total Value: £10.43
CHRIS FLETCHER	Owned: 0.10 %	Shares: 100,355	Price per share: £0.00	Total Value: £10.04
JOHN MELDRUM	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
CREAGAN CAISE LTD	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MARTIN HARRY ECKERSALL	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
RICHARD RONALD JAMES BURNS	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ANDREW SEALEY	Owned: 0.10 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
JUNE GEORGINA RUTTERFORD	Owned: 0.12 %	Shares: 124,557	Price per share: £0.00	Total Value: £12.46
KATHERINE TENNER	Owned: 0.11 %	Shares: 118,654	Price per share: £0.00	Total Value: £11.87
ROBERT IAN DICK	Owned: 0.09 %	Shares: 97,680	Price per share: £0.00	Total Value: £9.77
JAKE SCOTT	Owned: 0.09 %	Shares: 93,691	Price per share: £0.00	Total Value: £9.37
SIMON ALEXANDER LESLIE	Owned: 0.09 %	Shares: 92,941	Price per share: £0.00	Total Value: £9.29
DOREEN DAVIDSON	Owned: 0.09 %	Shares: 92,246	Price per share: £0.00	Total Value: £9.22
IAN FLEETWOOD CROMBIE	Owned: 0.09 %	Shares: 91,318	Price per share: £0.00	Total Value: £9.13
JOHN MACLAREN OGILVIE WADDELL	Owned: 0.08 %	Shares: 86,052	Price per share: £0.00	Total Value: £8.61
ELIZABETH EVELYN SALVESEN	Owned: 0.08 %	Shares: 85,714	Price per share: £0.00	Total Value: £8.57
DAVID BOWIE	Owned: 0.08 %	Shares: 82,941	Price per share: £0.00	Total Value: £8.29
BENJAMIN PANTER	Owned: 0.08 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
MICHAEL MACPHEE	Owned: 0.07 %	Shares: 77,361	Price per share: £0.00	Total Value: £7.74
EVELYN VERONICA CHRISTIAN CROMBIE	Owned: 0.07 %	Shares: 75,355	Price per share: £0.00	Total Value: £7.54
JENNIFER ANDERSON	Owned: 0.07 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
DECLAN ANDREW RYAN	Owned: 0.07 %	Shares: 74,745	Price per share: £0.00	Total Value: £7.47
WILLIAM LESLIE ROBB	Owned: 0.07 %	Shares: 73,122	Price per share: £0.00	Total Value: £7.31
JEREMY WHITLEY	Owned: 0.07 %	Shares: 71,753	Price per share: £0.00	Total Value: £7.18
TESSA WHITLEY	Owned: 0.07 %	Shares: 71,753	Price per share: £0.00	Total Value: £7.18
MERCIA NOMINEES	Owned: 0.07 %	Shares: 71,237	Price per share: £0.00	Total Value: £7.12
STUART MCKILL	Owned: 0.07 %	Shares: 68,424	Price per share: £0.00	Total Value: £6.84
ROBIN BELL RAE	Owned: 0.07 %	Shares: 68,072	Price per share: £0.00	Total Value: £6.81
WILLIAM SAVAGE	Owned: 0.07 %	Shares: 68,000	Price per share: £0.00	Total Value: £6.80
NIGEL CHRISTIAN HEDLEY	Owned: 0.06 %	Shares: 65,100	Price per share: £0.00	Total Value: £6.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Joseph Peebles 13/12/2011 - Present (12 years and 10 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Patrick Shane Flanagan 14/04/2016 - Present (8 years and 6 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katherine Jean Tenner 23/04/2019 - Present (5 years and 6 months) Born in May 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Nicola Jane McKenzie 23/04/2019 - Present (5 years and 6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Aaron Ross 01/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 18/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Board Member Michael Paul De La Torre (931472772) Appointed
Date: 18/10/2023	Event: New Board Member Julian Berbom Castelli (931472806) Appointed
Date: 25/09/2023	Event: Edward Thomas Uswin Molyneux (919603237) has left the board
Date: 24/08/2023	Event: New Accounts filed
Date: 24/04/2023	Event: Alexander Peter Wilson (929451387) has left the board
Date: 24/04/2023	Event: New Board Member Martijn Christian Kleibergen (916450534) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Board Member Alexander Peter Wilson (929451387) Appointed
Date: 05/08/2022	Event: Aaron Anthony Lawson-Clark (925229696) has left the board
Date: 05/08/2022	Event: New Board Member Aaron Ross (927050031) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 18/05/2020	Event: Change in Reg. Office
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Accounts filed
Date: 13/05/2019	Event: New Board Member Nicola Jane McKenzie (925831758) Appointed
Date: 08/05/2019	Event: New Board Member Katherine Jean Tenner (921680161) Appointed
Date: 03/05/2019	Event: Dee Eamon Ward (902203583) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Board Member Aaron Anthony Lawson-Clark (925229696) Appointed
Date: 24/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 30/12/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 30/05/2016	Event: New Board Member Patrick Shane Flanagan (920852100) Appointed
Date: 13/12/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: Kenneth Wilson (905345858) has left the board
Date: 07/10/2015	Event: Nigel Christian Hedley (912619296) has left the board
Date: 02/09/2015	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member Edward Thomas Uswin Molyneux (919603237) Appointed
Date: 03/12/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 04/09/2013	Event: New Accounts filed
Date: 29/08/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™