Comcarde Limited

Company SC454090 Active

Company details

Number	SC454090
Status	Active
Type	Private Limited Company
Incorporated	09/07/2013
Address	56 GEORGE STREET, EDINBURGH, EH2 2LR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

62012 - Business and domestic software development62090 - Other information technology service activities

Monarch Technology Investments Limited
ownership of shares 50-75% voting rights 50-75%
Highland & Universal Investments Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Martin Goodman ceased British
voting rights 25-50% right to appoint and remove directors

Kleiner, Jake Director · appointed 2026
Gillan, Thomas James Secretary · appointed 2021
Reeves, David Alan Director · appointed 2019
Coburn, Brian James Director · appointed 2018
Bradley, Pauline Anne Director · appointed 2015
Osborn, Peter Gordon Former Director · appointed 2017 · resigned 2019
Macnamara, Jamie Former Director · appointed 2017 · resigned 2019
Mackintosh, Iain Stewart Former Director · appointed 2017 · resigned 2026
Hall, Michael Edward Former Director · appointed 2016 · resigned 2017
Gloag, Ann Heron Former Director · appointed 2015 · resigned 2023
Mathews, Thomas Peter Former Director · appointed 2015 · resigned 2018
Jones, Neira Sophie Former Director · appointed 2014 · resigned 2017
Fraser, Christopher James Former Director · appointed 2014 · resigned 2014
Wotherspoon, Jonathan Lawrence Edwards Former Director · appointed 2014 · resigned 2014
Gibbs, Aiden Joseph Merry Former Director · appointed 2014 · resigned 2014
Moncreiffe, Ossian Peregrine Thomas Gerald Former Director · appointed 2014 · resigned 2014
Goodman, James Martin Former Director · appointed 2013 · resigned 2017
Fraser, Rupert James Former Director · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

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