Routeware Holdings Limited

SC395396

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

Q COURT, EDINBURGH, EH4 5BP

Incorporated 14/03/2011

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

On track

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

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

Charge

satisfied

AVIDBANK

Created 04/02/2019Registered 20/02/2019Satisfied 10/03/2020