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Codek Limited

SC655641

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

40 NORTH CASTLE STREET, EDINBURGH, EH2 3BN
Incorporated 25/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

26400
Manufacture of consumer electronics
46431
46431
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Morton Fraser Secretaries Limited

secretary · Since 25/02/2020

BRITISH

Also on 185 other boards

Rebecca Lundgren

director · Since 25/02/2020

PROJECT MANAGER

SWEDISH · SCOTLAND · Age 42

Thomas Williams

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Rebecca Lundgren

25–50% shares
25–50% votes

Swedish · Scotland · Age 42

40, North Castle Street, Edinburgh, EH2 3BN

Notified 25/02/2020

Thomas Williams

25–50% shares
25–50% votes

British · Scotland · Age 55

40, North Castle Street, Edinburgh, EH2 3BN

Notified 25/02/2020