Administrate Limited

SC333823

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

61 DUBLIN STREET, EDINBURGH, EH3 6NL

Incorporated 13/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr John Joseph Peebles

director · Since 13/12/2011

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Katherine Jean Tenner

director · Since 23/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND

Ms Nicola Jane Mckenzie

director · Since 23/04/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

director · Since 01/08/2022

NONE

AMERICAN · UNITED KINGDOM

Also on 2 other boards

Mr Michael Paul De La Torre

director · Since 20/09/2023

DIRECTOR

AMERICAN · UNITED STATES

Mr Julian Berbom Castelli

director · Since 20/09/2023

DIRECTOR

AMERICAN · UNITED STATES

Mercia Fund Management (Nominees) Limited

director · Since 17/09/2025

BRITISH

Also on 109 other boards

Charges1 outstanding

Charge

outstanding

HP GROWTH DEBT FUND I SPV S.A.R.L

Created 20/06/2023Registered 22/06/2023