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SC559968

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CODEBASE, ARGYLE HOUSE 3, EDINBURGH, EH3 9DR
Incorporated 09/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199
Other amusement and recreation activities

Officers

Mr Keith Iain Mckay Harding

director · Since 09/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Benjamin Colin Symes

director · Since 06/01/2026

BRITISH · SCOTLAND · Age 39

Mr Alexander Duncan Robertson

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Mr Keith Iain Mckay Harding

Significant control

British · United Kingdom · Age 65

Townhead Of Glengaber Cottage, Dunscore, Dumfries, DG2 0JQ

Notified 09/03/2017

Mr Alexander Duncan Robertson

25–50% votes

British · United Kingdom · Age 40

Edinburgh, 4 Fernielaw Avenue, Edinburgh, EH13 0EE

Notified 06/01/2026

Mr Benjamin Colin Symes

25–50% votes

British · Scotland · Age 39

Codebase, Argyle House 3, Lady Lawson Street, Edinburgh, EH3 9DR

Notified 07/01/2026

Former PSCs

Mr Robert Owen Williams

Ceased 13/03/2026

Dr David Brennan

Ceased 12/09/2018

Ms Sally Caroline Hinchcliffe

Ceased 22/03/2024