Routeware Limited

SC201416

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Q COURT, EDINBURGH, EH4 5BP

Incorporated 09/11/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

58290

Other software publishing

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Timothy John Dahltorp

director · Since 12/07/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Jeremy Collins

director · Since 13/04/2026

AMERICAN · UNITED STATES · Age 42

Also on 2 other boards

Persons with Significant Control

Routeware Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Q Court, 3 Quality Street, Edinburgh, EH4 5BP

Reg: Sc395396 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

FIDUS INVESTMENT CORPORATION

Created 06/04/2020Registered 09/04/2020Satisfied 02/11/2021

Charge

satisfied

FIDUS INVESTMENT CORPORATION

Created 06/04/2020Registered 09/04/2020Satisfied 02/11/2021

Charge

satisfied

FIDUS INVESTMENT CORPORATION AS COLLATERAL AGENT

Created 07/02/2020Registered 26/02/2020Satisfied 02/11/2021

Charge

satisfied

FIDUS INVESTMENT CORPORATION AS COLLATERAL AGENT

Created 07/02/2020Registered 25/02/2020Satisfied 02/11/2021

Charge

satisfied

AVIDBANK

Created 04/02/2019Registered 20/02/2019Satisfied 10/03/2020