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CàIte Ltd

SC632205

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 03/06/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Marek Faltysek

director · Since 03/06/2019

COMPANY DIRECTOR

CZECH · SCOTLAND · Age 46

Mr Iain Stuart Smith

director · Since 03/06/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 2 other boards

Marek Faltysek

director · Since 03/06/2019

Czech · Scotland · Age 46

Iain Stuart Smith

director · Since 03/06/2019

Scottish · Scotland · Age 51

Persons with Significant Control

Mr Iain Stuart Smith

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 51

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 03/06/2019

Mr Marek Faltysek

25–50% shares
25–50% votes
Appoint directors

Czech · Scotland · Age 46

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 03/06/2019

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line15 South Charlotte Street
2026-09-10

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-09-10

EDINBURGH

officer appointedFALTYSEK, Marek
2026-09-10
officer appointedSMITH, Iain Stuart
2026-09-10

Filing History20 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
PSC changed

change to a person with significant control

11/06/20242 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
PSC changed

change to a person with significant control

11/06/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
PSC changed

change to a person with significant control

04/05/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20234 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Incorporated

incorporation company

03/06/201913 pages · PDF