Ltd Facts The UK company register, as filed

Register entry · No. SC227839

BASE STATION (EDINBURGH) LIMITED

Active Private Limited Company Incorporated 8 Feb 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Last filed accounts

    Net assets £26,437.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6RH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BASE STATION (EDINBURGH) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £26,437 5
28 Feb 2024 not published not published — £324 6
28 Feb 2023 not published not published — £714 8
28 Feb 2022 not published not published — £23,059 10
28 Feb 2021 not published not published — £28,844 10
28 Feb 2020 * not published not published — £17,890 10

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
David Mark Wrench Director 6 Apr 2025 — October 1967 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Frederick Morris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 10 Nov 2016 — January 1966 British · Scotland
Mr David Mark Wrench Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Oct 2026 — October 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BASE STATION (EDINBURGH) LIMITED still trading?

The register shows BASE STATION (EDINBURGH) LIMITED as active.

What does BASE STATION (EDINBURGH) LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).

When was BASE STATION (EDINBURGH) LIMITED set up?

It was incorporated on 8 February 2002.

When are BASE STATION (EDINBURGH) LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is BASE STATION (EDINBURGH) LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs BASE STATION (EDINBURGH) LIMITED?

BASE STATION (EDINBURGH) LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 04659611 CODE MONKEY I.T. LIMITED Active Private Limited Company Inc. 7 Feb 2003 62012 · Business and domestic software development
  2. 04658724 ATOMIC DATABASE SOLUTIONS LTD Active Private Limited Company Inc. 6 Feb 2003 62012 · Business and domestic software development
  3. 04658811 J D INITIATIVES LIMITED Active Private Limited Company Inc. 6 Feb 2003 62012 · Business and domestic software development
  4. 04657580 PROSITE LIMITED Active Private Limited Company Inc. 5 Feb 2003 62012 · Business and domestic software development
  5. 04656334 CELSIUS SOFTWARE LIMITED Active Private Limited Company Inc. 4 Feb 2003 62012 · Business and domestic software development

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