Codebase Group Limited

SC635569

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

ARGYLE HOUSE, EDINBURGH, EH3 9DR

Incorporated 09/07/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Alan Coleman

director · Since 20/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Steven Drost

director · Since 20/11/2019

CHIEF STRATEGY OFFICER

BRITISH,GERMAN · SCOTLAND · Age 52

Persons with Significant Control

Mr Stephen Alan Coleman

25–50% shares

25–50% votes

British · Scotland · Age 45

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

Notified 20/11/2019

Mr Steven Drost

25–50% shares

25–50% votes

British,German · Scotland · Age 52

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

Notified 20/11/2019

Former PSCs

Dr James Edward Coleman

Ceased 24/04/2025