Comcarde Limited

SC454090

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

56 GEORGE STREET, EDINBURGH, EH2 2LR

Incorporated 09/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mrs Pauline Anne Bradley

director · Since 11/08/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Brian James Coburn

director · Since 01/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr David Alan Reeves

director · Since 03/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr Thomas James Gillan

director · Since 20/07/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Thomas James Gillan

secretary · Since 14/12/2021

Also on 3 other boards

director · Since 23/04/2026

AMERICAN · UNITED STATES · Age 37

Persons with Significant Control

Monarch Technology Investments Limited

50–75% shares

50–75% votes

69, Old Broad Street, London, EC2M 1QS

Reg: 15350186 · Companies House (Uk) · Limited Company

Notified 22/12/2023

Former PSCs

Highland & Universal Investments Limited

Ceased 22/12/2023

Mr James Martin Goodman

Ceased 11/08/2017