Cloudsoft Corporation Limited

SC349230

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

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 29/09/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

William Dobbie

director · Since 20/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 8 other boards

Mr Ross John Gray

director · Since 05/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Scott Leiper

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mbm Secretarial Services Limited

secretary · Since 01/10/2021

OTHER

Also on 510 other boards

Mr John Beveridge Swan

director · Since 01/01/2023

RETIRED

BRITISH · SCOTLAND · Age 69

Also on 1 other board

Mr Joshua David Krammes

director · Since 16/06/2025

SELF EMPLOYED

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Scottish Enterprise

Appoint directors

Significant control

50, Waterloo Street, Glasgow, G2 6HQ

Notified 06/04/2016

Mr Derek James Gray

50–75% shares

50–75% votes

British · Scotland · Age 76

22, Easter Belmont Road, Edinburgh, EH12 6EX

Notified 13/11/2017

Former PSCs

Oxygen House Investments Limited

Ceased 13/11/2017

Charges0 outstanding

Charge

satisfied

DEREK GRAY · CHANROSSA GROUP LIMITED · SCOTT LEIPER

Created 10/07/2024Registered 10/07/2024Satisfied 01/07/2025

Charge

satisfied

DEREK GRAY · CHANROSSA GROUP LIMITED · SCOTT LEIPER

Created 15/12/2023Registered 19/12/2023Satisfied 10/02/2026

Charge

satisfied

DEREK GRAY · CHANROSSA GROUP LIMITED · SCOTT LEIPER

Created 15/12/2023Registered 19/12/2023Satisfied 06/01/2026

Charge

satisfied

DEREK GRAY · BENJAMIN GILLETT · SCOTT LEIPER · CHANROSSA GROUP

Created 15/12/2023Registered 19/12/2023Satisfied 10/02/2026

Charge

satisfied

DEREK GRAY · CHANROSSA GROUP LIMITED · SCOTT LEIPER

Created 26/09/2023Registered 28/09/2023Satisfied 06/01/2026

Charge

satisfied

ROSS GRAY · DAVID MCCANN · JOSHUA ROBERT WALLACE MYERS

Created 22/06/2023Registered 22/06/2023Satisfied 06/01/2026

Charge

satisfied

DEREK GRAY · WILLIAM DOBBIE · SCOTT LEIPER

Created 06/04/2023Registered 06/04/2023Satisfied 19/12/2023

Charge

satisfied

DEREK GRAY · WILLIAM DOBBIE · SCOTT LEIPER

Created 15/03/2022Registered 17/03/2022Satisfied 19/12/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND LP)

Created 23/03/2020Registered 31/03/2020Satisfied 25/08/2021

Charge

satisfied

DEREK GRAY AND OTHERS

Created 23/03/2020Registered 31/03/2020Satisfied 19/12/2023

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P.

Created 16/12/2014Registered 19/12/2014Satisfied 31/03/2020

Charge

satisfied

ANDROMEDA CAPITAL PARTNERS LLP. AS SECURITY TRUSTEE

Created 11/09/2013Registered 26/09/2013Satisfied 11/12/2014

charge

satisfied

HSBC BANK PLC

Created 12/03/2013Registered 14/03/2013Satisfied 11/12/2014