Hyble Technology Limited
Company SC221952 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mothership Drinks LTD 1 shared director
- SDC Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC221952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2001 |
| Address | 1 LOCHRIN SQUARE, 92-94 FOUNTAINBRIDGE, EDINBURGH, EH3 9QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Craig Stuart Letton British
ownership of shares 50-75% voting rights 50-75% - Bgf Gp Limited
ownership of shares 25-50% voting rights 25-50% - Mrs Anne Auchterlonie Letton ceased 2017 British
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Rory Alexander Mcpherson Director · appointed 2026
- Andrew John Fennell Director · appointed 2020
- Craig Letton Director · appointed 2015
Show 8 former officers
- Graham Alan Clarke Director · appointed 2024 · resigned 2026
- Robert Mckenna Director · appointed 2022 · resigned 2026
- Robert Mckenna Secretary · appointed 2022 · resigned 2026
- Euan John Baxter Director · appointed 2020 · resigned 2024
- Alastair James Grier Director · appointed 2020 · resigned 2022
- Craig Stuart Letton Secretary · appointed 2017 · resigned 2022
- Anne Auchterlonie Letton Director · appointed 2002 · resigned 2017
- Stuart Ballantyne Letton Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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