COMCARDE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMCARDE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
COMCARDE LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: SC454090. The accounts status is SMALL and accounts are next due on 30/09/2024.

COMCARDE LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

56 GEORGE STREET
EDINBURGH
EH2 2LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STEWART MACKINTOSH May 1971 British Director 2017-08-11 CURRENT
DR DAVID ALAN REEVES Mar 1947 British Director 2019-04-03 CURRENT
MR THOMAS JAMES GILLAN May 1986 British Director 2021-07-20 CURRENT
BRIAN COBURN Dec 1970 British Director 2018-03-01 CURRENT
PAULINE ANNE BRADLEY Jun 1961 British Director 2017-08-11 CURRENT
MR THOMAS JAMES GILLAN Secretary 2021-12-14 CURRENT
MR JONATHAN LAWRENCE EDWARDS WOTHERSPOON Jul 1957 British Director 2014-01-06 UNTIL 2014-10-15 RESIGNED
MR RUPERT JAMES FRASER Secretary 2014-01-06 UNTIL 2021-12-14 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2015-05-19 UNTIL 2016-10-06 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2017-08-17 UNTIL 2019-06-05 RESIGNED
MR OSSIAN PEREGRINE THOMAS GERALD MONCREIFFE Feb 1991 British Director 2014-01-06 UNTIL 2014-10-15 RESIGNED
MR THOMAS PETER MATHEWS Jan 1973 British Director 2015-01-22 UNTIL 2018-06-01 RESIGNED
MR JAMIE MACNAMARA Jul 1975 British Director 2017-08-11 UNTIL 2019-04-03 RESIGNED
MRS NEIRA SOPHIE JONES Feb 1964 French Director 2014-05-28 UNTIL 2017-08-11 RESIGNED
MICHAEL HALL Apr 1963 British Director 2016-10-19 UNTIL 2017-08-11 RESIGNED
MR JAMES MARTIN GOODMAN Sep 1973 British Director 2013-07-09 UNTIL 2017-08-11 RESIGNED
MR AIDEN JOSEPH MERRY GIBBS Feb 1957 British Director 2014-01-06 UNTIL 2014-10-15 RESIGNED
MRS ANN HERON GLOAG Dec 1942 British Director 2019-04-03 UNTIL 2023-12-13 RESIGNED
MR RUPERT JAMES FRASER Jan 1958 British Director 2013-07-09 UNTIL 2015-05-19 RESIGNED
MR CHRISTOPHER JAMES FRASER Jul 1954 British Director 2014-01-06 UNTIL 2014-10-15 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2015-05-19 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland & Universal Investments Limited 2016-04-06 - 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Martin Goodman 2016-04-06 - 2017-08-11 9/1973 Inverness   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY INVESTMENT FACILITY LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
TRAVELTEK LTD. GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
SIS (COMMUNITY FINANCE) LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SOCIAL INVESTMENT SCOTLAND EDINBURGH SCOTLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PREM KF (LARGS) LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PREM KF (DUMBARTON) LIMITED GLASGOW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MERCHANT ANGLO (AMAZON PARK) GP LIMITED EDINBURGH Dissolved... 41100 - Development of building projects
MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PREM YETTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARADIGM ASSET MANAGEMENT GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAVELTEK GROUP LIMITED GLASGOW SCOTLAND Active SMALL 62090 - Other information technology service activities
THE BREWGOODER FOUNDATION GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE GREY ELEPHANT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRAVELTEK GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 62090 - Other information technology service activities
IMPACT FIRST NOMINEES LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
SIS VENTURES LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
IMPACT VENTURES SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ALTRUIST BRANDS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
Comcarde_Limited - Accounts 2024-04-26 31-12-2023 £288,670 Cash £3,916,367 equity
Comcarde_Limited - Accounts 2023-04-19 31-12-2022 £302,128 Cash £6,315,006 equity
Comcarde_Limited - Accounts 2022-04-08 31-12-2021 £666,502 Cash £6,194,355 equity
Comcarde_Limited - Accounts 2021-07-31 31-07-2020 £97,870 Cash £1,836,284 equity
Comcarde_Limited - Accounts 2020-07-28 31-07-2019 £108,628 Cash £2,337,490 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERWYND LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
MOUNTSHORE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
LAKESTREAM LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MANSTON SKYPORT LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HIGHLAND AND UNIVERSAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTER WAVE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOUTER SORRENTO LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIXHAM GENERAL PARTNER LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied