Seebyte Limited

SC194014

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 04/03/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Dr. Christopher David Haworth

director · Since 19/09/2018

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 48

Dr. Scott Frank Reed

director · Since 19/09/2018

HEAD OF ENGINEERING

BRITISH · UNITED KINGDOM · Age 49

Mr Robert Johnson

director · Since 14/11/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Daniel Edward Pikora

director · Since 27/09/2024

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 51

Miss Kristina Ann Arcara

director · Since 18/05/2026

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Seebyte Holdings Limited

75–100% shares

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Reg: Sc455653 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2013Registered 19/01/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/2007Registered 10/05/2007Satisfied 17/01/2013