Route Monkey Limited

SC353016

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

34 WEST GEORGE STREET, GLASGOW, G2 1DA

Incorporated 05/01/2009

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Kevin Bradley

director · Since 09/07/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Ms Katharine Mansell

director · Since 09/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Troy O'Connor

director · Since 09/07/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Brillian Uk Limited

75–100% shares

75–100% votes

Appoint directors

Spectec Office - 6nb Trafford House, Chester Road, Manchester, M32 0RS

Reg: 14904313 · England And Wales · Private Limited Company

Notified 09/07/2025

Former PSCs

Route Monkey Holdings Limited

Ceased 30/03/2017

Trakm8 Holdings Plc

Ceased 09/07/2025

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/03/2021Registered 25/03/2021

Charge

satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 13/12/2019Registered 23/12/2019Satisfied 18/07/2025

Charge

satisfied

MEIF WM DEBT LP ACTING BY ITS GENERAL PARTNER MAVEN MEIF (WM) GP (ONE) LIMITED

Created 17/12/2019Registered 18/12/2019Satisfied 18/07/2025

Charge

outstanding

HSBC BANK PLC (CO.REGN.NO 00014259) (THE "SECURITY AGENT")

Created 30/12/2015Registered 05/01/2016

Charge

outstanding

HSBC BANK PLC (CO.REG.NO.00014259) (THE"SECURITY AGENT")

Created 30/12/2015Registered 05/01/2016

Charge

satisfied

CLYDESDALE BANK PLC

Created 24/07/2015Registered 11/08/2015Satisfied 30/12/2015

Charge

satisfied

CLYDESDALE BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 30/12/2015

Charge

satisfied

WORKING CAPITAL PARTNERS LTD

Created 06/12/2013Registered 06/12/2013Satisfied 20/12/2014