Back to search

Routeware Limited

SC201416

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Q Court, 3 Quality Street, Edinburgh, EH4 5BP
Incorporated 09/11/1999

Previously known as

Webaspx Limited · until 31/05/2023
Amybrowse Limited · until 10/12/1999

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

Overdue

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

Timothy John Dahltorp

director · Since 12/07/2023

American · United States · Age 65

Jeremy Collins

director · Since 13/04/2026

American · United States · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 24/11/1999

Jordans (Scotland) Limited

corporate nominee director · Resigned 24/11/1999

Fiona Stewart Gavine

secretary · Resigned 16/03/2001

Shona Struthers

director · Resigned 17/10/2001

David Clarke Willis

director · Resigned 30/09/2002

Keith William Arthur Guy

director · Resigned 31/10/2016

Alistair Struthers

director · Resigned 04/02/2019

Stephen Mark Williams

director · Resigned 04/02/2019

James Malcolm Forsyth

director · Resigned 28/02/2022

James Malcolm Forsyth

secretary · Resigned 28/02/2022

Stephen James Davis

director · Resigned 28/02/2022

Matthew Ian Mcdonald

director · Resigned 28/02/2022

Thomas Mark Malone

director · Resigned 28/02/2022

Ronald Cano Ii

director · Resigned 12/07/2023

Rajiv Neil Malik

director · Resigned 12/07/2023

William Johnson

director · Resigned 12/07/2023

Thomas Mark Malone

director · Resigned 12/07/2023

James Malcolm Forsyth

director · Resigned 10/07/2025

Paul Rafalowski

director · Resigned 01/10/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Q Court
2026-07-13

Q COURT

post townEdinburgh
2026-07-13

EDINBURGH