Codebase Ltd
SC437306
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 30/09/2016
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
director · Since 27/07/2017
COMPANY DIRECTOR
BRITISH,GERMAN · SCOTLAND · Age 52
Also on 2 other boards
director · Since 08/07/2022
FREELANCE CREATIVE PRODUCER & EXECUTIVE
SCOTTISH · SCOTLAND · Age 44
Also on 1 other board
director · Since 08/07/2022
PROFESSOR - PHYSICIAN SCIENTIST
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
director · Since 22/05/2024
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 9 other boards
director · Since 11/02/2025
DOCTOR
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
director · Since 10/02/2026
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
director · Since 16/02/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Codebase Group Limited
Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR
Reg: Sc635569 · Registrar Of Companies · Limited Liability Company
Notified 20/11/2019
Former PSCs
Dr James Edward Coleman
Ceased 20/11/2019
Mr Stephen Alan Coleman
Ceased 27/11/2019
Charges0 outstanding
SANTANDER UK PLC