This company is commonly known as Freeagent Holdings Limited. The company was founded 7 years ago and was given the registration number SC541036. The firm's registered office is in EDINBURGH. You can find them at One Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FREEAGENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC541036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Corporate Secretary | 20 November 2019 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 September 2021 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 02 June 2023 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 March 2023 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 16 July 2021 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 March 2023 | Active |
| 250, Bishopsgate, London, England, EC2M 4AA | Director | 15 December 2021 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Secretary | 19 October 2016 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 25 March 2022 | Active |
| Royal Bank Of Scotland, 2nd Floor, Business House D, Gogarburn, Scotland, EH12 1HQ | Director | 01 June 2018 | Active |
| Woodbine Cottages, Linford End, Harlow, Essex, United Kingdom, CM19 4LN | Director | 01 June 2018 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 22 January 2019 | Active |
| Natwest, Mezzanine, 1 Princes Street, London, England, EC2R 8BP | Director | 01 June 2018 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 19 October 2016 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 18 December 2019 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 16 July 2021 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 25 July 2016 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 26 August 2016 | Active |
| The Old Keep House, Send Marsh Road, Send, Woking, England, GU23 7DG | Director | 15 September 2016 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 19 October 2016 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 22 January 2019 | Active |
| One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 18 December 2019 | Active |
| Silvermere Holdings Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ |
| Nature of control | : |
|
| Dr Roan James Lavery | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Address | Change sail address company with old address new address. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
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