Register entry · No. SC437306
CODEBASE LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Dec 2026.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,744,591.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Nov 2012 (13 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, SCOTLAND, EH3 9DR
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 6 Dec 2026
- Last made up to
- 22 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- CODEBASE LTD 11 Aug 2016 – now
- CODEBASE SCOTLAND LTD 19 Feb 2014 – 11 Aug 2016
- TECHCUBE MANAGEMENT LIMITED 21 Nov 2012 – 19 Feb 2014
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | £11,719,928 | £1,744,581 | £2,230,558 | £1,744,591 | 96 |
| 31 Mar 2024 (5 months) * | £4,614,576 | — | £2,714,619 | £1,691,481 | 93 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J L Matheson · Director, named in the accounts to 31 Mar 2025
- S A Coleman · Director, named in the accounts to 31 Mar 2025
- Prof D J Lowe · Director, named in the accounts to 31 Mar 2025
- G Dunion · Director, named in the accounts to 31 Mar 2025
- C W McLellan · Director, named in the accounts to 31 Mar 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Codebase Group Limited company · Sc635569 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Nov 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CODEBASE LTD still trading?
The register shows CODEBASE LTD as active.
What does CODEBASE LTD do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 82990 (Other business support service activities n.e.c.).
When was CODEBASE LTD set up?
It was incorporated on 21 November 2012.
When are CODEBASE LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CODEBASE LTD's next confirmation statement due?
By 6 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 15 Jul 2026 | TM01 | Director left: Janine Lynsey Matheson | 1 | PDF ↓ |
| 3 Jul 2026 | TM01 | Director left: Colin Wilson Mclellan | 1 | PDF ↓ |
| 4 Mar 2026 | AP01 | Director appointed: Mr Jonathan Alec Hope | 2 | PDF ↓ |
| 2 Mar 2026 | AP01 | Director appointed: Mr Richard David Lennox | 2 | PDF ↓ |
| 2 Mar 2026 | AP01 | Director appointed: Mr Christopher Kennedy Dougray | 2 | PDF ↓ |
| 22 Dec 2025 | AA | Accounts (full), made up to 31 Mar 2025 | 28 | PDF ↓ |
| 4 Dec 2025 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2025 | 3 | PDF ↓ |
| 19 Feb 2025 | AP01 | Director appointed: Prof David John Lowe | 2 | PDF ↓ |
| 10 Jan 2025 | AA | Accounts (medium), made up to 31 Mar 2024 | 21 | PDF ↓ |
| 8 Jan 2025 | TM01 | Director left: Uzma Khan | 1 | PDF ↓ |
| 8 Dec 2024 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2024 | 4 | PDF ↓ |
| 5 Dec 2024 | CH01 | Director's details changed: Mrs Janine Lynsey Matheson | 2 | PDF ↓ |
| 25 Sep 2024 | AA01 | Change account reference date company previous shortened, made up to 30 Oct 2024 to 31 Mar 2024 | 1 | PDF ↓ |
| 30 Jul 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 11 | PDF ↓ |
| 22 May 2024 | AP01 | Director appointed: Mr Colin Wilson Mclellan | 2 | PDF ↓ |
| 22 May 2024 | TM01 | Director left: Grant Smith | 1 | PDF ↓ |
| 6 Dec 2023 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2023 | 4 | PDF ↓ |
| 27 Jul 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 8 | PDF ↓ |
| 24 Nov 2022 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2022 | 3 | PDF ↓ |
| 9 Nov 2022 | CH01 | Director's details changed: Mr Stephen Alan Coleman | 2 | PDF ↓ |
| 27 Jul 2022 | AP01 | Director appointed: Ms Uzma Khan | 2 | PDF ↓ |
| 15 Jul 2022 | AP01 | Director appointed: Mr Kanwaldeep Dhaliwal | 2 | PDF ↓ |
| 13 Jul 2022 | AP01 | Director appointed: Mrs Janine Lynsey Matheson | 2 | PDF ↓ |
| 13 Jul 2022 | AP01 | Director appointed: Mr Grant Smith | 2 | PDF ↓ |
| 13 Jul 2022 | AP01 | Director appointed: Gillian Dunion Obe | 2 | PDF ↓ |
| 30 May 2022 | AA | Accounts (total exemption full), made up to 31 Oct 2021 | 9 | PDF ↓ |
| 23 Nov 2021 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2021 | 4 | PDF ↓ |
| 11 Aug 2021 | TM01 | Director left: James Edward Coleman | 1 | PDF ↓ |
| 11 Aug 2021 | TM01 | Director left: Iain Coleman | 1 | PDF ↓ |
| 30 Jul 2021 | AA | Accounts (total exemption full), made up to 31 Oct 2020 | 8 | PDF ↓ |
| 27 Jul 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 20 Apr 2021 | CH01 | Director's details changed: Dr James Edward Coleman | 2 | PDF ↓ |
| 5 Feb 2021 | CH01 | Director's details changed: Mr Stephen Alan Coleman | 2 | PDF ↓ |
| 4 Dec 2020 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2020 | 4 | PDF ↓ |
| 4 Dec 2020 | CH01 | Director's details changed: Mr Iain Coleman | 2 | PDF ↓ |
| 4 Dec 2020 | CH01 | Director's details changed: Mr Steven Drost | 2 | PDF ↓ |
| 4 Dec 2020 | CH01 | Director's details changed: Mr Stephen Alan Coleman | 2 | PDF ↓ |
| 4 Dec 2020 | CH01 | Director's details changed: Dr James Edward Coleman | 2 | PDF ↓ |
| 19 Jun 2020 | AA | Accounts (total exemption full), made up to 31 Oct 2019 | 8 | PDF ↓ |
| 25 Feb 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Dec 2019 | CS01 | Confirmation statement, with changes, made up to 22 Nov 2019 | 5 | PDF ↓ |
| 27 Nov 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 22 Nov 2019 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 22 Nov 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 8 Oct 2019 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 Jul 2019 | AA | Accounts (total exemption full), made up to 31 Oct 2018 | 9 | PDF ↓ |
| 5 Dec 2018 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2018 | 3 | PDF ↓ |
| 19 Feb 2018 | AA | Accounts (total exemption full), made up to 31 Oct 2017 | 7 | PDF ↓ |
| 6 Dec 2017 | CS01 | Confirmation statement, no changes, made up to 22 Nov 2017 | 3 | PDF ↓ |
| 31 Oct 2017 | AA | Accounts (total exemption small), made up to 31 Oct 2016 | 5 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House