Carsvansandbikes Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Carsvansandbikes Limited's network
2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Carsvansandbikes Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Thomas Gerard O'Neill | Director | 2020 | 6y |
| Ken Geddesfiled as Kenneth Geddes | Director | 2020 | 6y 1m |
Recent news and events
From the public record
- 16 January 2026Linda Ann Geddes left as directorCompanies House officer data
- 25 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ken Geddesfiled as Kenneth Geddes | Director | 21 September 2020 | No other current boards on our record |
| Thomas Gerard O'Neill | Director | 3 November 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Linda Ann Geddes | Director | 21 September 2020 | 16 January 2026 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Thomas Gerard O'Neill Director · appointed 2020
- Kenneth Geddes Director · appointed 2020
Directors past 6 years
- Thomas Gerard O'Neill Director · appointed 2020
- Kenneth Geddes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kenneth Geddes Director · appointed 2020
Portfolio (1)
- Thomas Gerard O'Neill Director · appointed 2020
Left in the last 12 months
- Linda Ann Geddes Director · appointed 2020 · resigned 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Carsvansandbikes Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2024 | Not reported | Not reported | -£196.80k | -£15.26k | Not reported | 0 |
| 31 December 2023 | Not reported | Not reported | -£154.28k | -£9.36k | Not reported | 0 |
| 31 December 2022 | Not reported | Not reported | £97.62k | £7.02k | Not reported | 5 |
| 31 December 2021Long period: 15 months | Not reported | Not reported | £148.30k | £191.50k | Not reported | 8 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 39 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 October 2025
- Next confirmation statement due
- 8 November 2026 Due in 0 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC675014
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 21 September 2020
- Registered office
- 38 Thistle Street, Edinburgh, EH2 1EN
- Nature of business (SIC)
- 62012 Business and domestic software development
- 63120 Web portals
- Latest accounts
- 31 December 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 39 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 October 2025
- Next confirmation statement due
- 8 November 2026 Due in 0 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
54iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 54 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 53 other companies. 54 of the 54 are active.Show moreShow fewerShow all 53 →
Same sector and place
522iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.522 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the EH2 postcode district.
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- The or Strategy Limited
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Recent news and events
From the public record
- 16 January 2026Linda Ann Geddes left as directorCompanies House officer data
- 25 October 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth GeddesPerson · British |
| 21 September 2020 | Current |
| Mrs Linda Ann GeddesPerson · Scottish |
| 21 September 2020 | 16 January 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| CVB Energy Limited (dissolved 2023)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 10 January 2022 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.