Ltd Facts The UK company register, as filed

Register entry · No. SC643696

SOFTHETIC DEVELOPMENT LTD

Active Private Limited Company Incorporated 7 Oct 2019

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    Every current director was appointed in the last six months (15 May 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,986,871.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2019 (7 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN

    As filed with Companies House.
  2. Nature of business

    • 62012 Business and domestic software development
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL
  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SOFTHETIC DEVELOPMENT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £2,812,661 £3,986,871 1
31 Dec 2023 * not published not published £4,895,270 £3,951,827 1
31 Dec 2021 not published not published £171,355 £-385,059 1
31 Dec 2020 (15 months) not published not published £406,002 £-332,589 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
FIELDFISHER SECRETARIES LIMITED Corporate secretary 29 Aug 2025 — — British
Euan Leonard John Clark Director 15 May 2026 — May 1996 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Skyrora Ventures Limited company · Sc586664 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Apr 2022 — —

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 SOFTHETIC DEVELOPMENT LTD still trading?

The register shows SOFTHETIC DEVELOPMENT LTD as active.

What does SOFTHETIC DEVELOPMENT LTD do?

It files the industry code 62012 (Business and domestic software development).

When was SOFTHETIC DEVELOPMENT LTD set up?

It was incorporated on 7 October 2019.

When are SOFTHETIC DEVELOPMENT LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is SOFTHETIC DEVELOPMENT LTD's next confirmation statement due?

By 23 May 2027.

Who runs SOFTHETIC DEVELOPMENT LTD?

SOFTHETIC DEVELOPMENT LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House