Back to search

Commute Automation Ltd

SC671482

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

COMMUTE AUTOMATION LTD TA FLOCK MOBILITY THE AUCTION ROOMS, EDINBURGH, EH2 1JX
Incorporated 20/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Dr Aaron David Mason

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Terence Adryan Yoell

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Mark Charles Bilbe

director · Since 28/02/2025

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Terence Adryan Yoell

25–50% shares
25–50% votes

British · England · Age 48

Healthaid House, Marlborough Hill, Harrow, HA1 1UD

Notified 20/08/2020

Butterworth Investments Limited

25–50% shares
25–50% votes

First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, GY1 2PE

Reg: Cmp65575 · Guernsey Registry · Non- Cellular Company

Notified 04/03/2025

Former PSCs

Dr Aaron David Mason

Ceased 04/03/2025

Charges0 outstanding

Charge
satisfied

SPRK CAPITAL LIMITED

Created 31/03/2026Registered 31/03/2026Satisfied 21/05/2026
Charge
satisfied

SPRK CAPITAL LIMITED

Created 23/01/2024Registered 23/01/2024Satisfied 14/02/2025
Charge
satisfied

SPRK CAPITAL LIMITED

Created 26/09/2023Registered 26/09/2023Satisfied 24/03/2025
Charge
satisfied

BUZZ CAPITAL FINANCE LIMITED

Created 04/08/2022Registered 10/08/2022Satisfied 21/09/2022