Hyble Technology Limited

SC221952

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA

Incorporated 07/08/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Craig Letton

director · Since 22/04/2015

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Andrew John Fennell

director · Since 27/08/2020

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mbm Secretarial Services Limited

secretary · Since 25/02/2026

OTHER

Also on 510 other boards

Mr Rory Alexander Mcpherson

director · Since 25/02/2026

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Craig Stuart Letton

50–75% shares

50–75% votes

British · Scotland · Age 40

1, Lochrin Square, Edinburgh, EH3 9QA

Notified 09/11/2017

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Private Limited Company

Notified 27/08/2020

Former PSCs

Mrs Anne Auchterlonie Letton

Ceased 09/11/2017

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/09/2025Registered 10/09/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/09/2023Registered 07/09/2023

Charge

satisfied

UK WORKING CAPITAL LIMITED

Created 05/10/2022Registered 06/10/2022Satisfied 07/09/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/01/2020Registered 24/01/2020Satisfied 04/10/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/01/2020Registered 24/01/2020Satisfied 04/10/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/07/2017Registered 14/07/2017Satisfied 15/07/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2002Registered 03/05/2002Satisfied 25/04/2012