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Routeware Holdings Limited

SC395396

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 14/03/2011

Previously known as

Webaspx Holdings Limited · until 31/05/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

Overdue

Industry

64209
Activities of other holding companies

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 28/03/2026

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 28/03/2026

American · United States · Age 42

Former

Stephen Mark Williams

director · Resigned 04/02/2019

Alistair Struthers

director · Resigned 04/02/2019

James Malcolm Forsyth

director · Resigned 28/02/2022

Matthew Ian Mcdonald

director · Resigned 28/02/2022

Stephen James Davis

director · Resigned 28/02/2022

Thomas Mark Malone

director · Resigned 28/02/2022

Ronald Cano Ii

director · Resigned 12/07/2023

William Johnson

director · Resigned 12/07/2023

Rajiv Neil Malik

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

Former PSCs

Mr James Malcolm Forsyth

Ceased 04/02/2019

Mr Alistair Struthers

Ceased 04/02/2019

Mr Stephen Mark Williams

Ceased 04/02/2019

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

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

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