UDRAFTER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Udrafter Limited. The company was founded 8 years ago and was given the registration number SC547357. The firm's registered office is in EDINBURGH. You can find them at 6 Forres Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | UDRAFTER LIMITED |
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Company Number | : | SC547357 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 October 2016 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 6 Forres Street, Edinburgh, Scotland, EH3 6BJ |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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196, Rose Street, Edinburgh, Scotland, EH2 4AT | Director | 10 October 2016 | Active |
196, Rose Street, Edinburgh, Scotland, EH2 4AT | Director | 01 July 2017 | Active |
51, Albury Road, Aberdeen, Scotland, AB11 6TN | Corporate Director | 10 October 2016 | Active |
People with Significant Control
Mr Luke Daniel Morrow |
Notified on | : | 19 March 2020 |
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Status | : | Active |
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Date of birth | : | January 1991 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 196, Rose Street, Edinburgh, Scotland, EH2 4AT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Michael William Neil Wilson |
Notified on | : | 18 February 2019 |
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Status | : | Active |
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Date of birth | : | June 1964 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 6, Forres Street, Edinburgh, Scotland, EH3 6BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Alexandar Marshall Carstairs |
Notified on | : | 18 February 2019 |
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Status | : | Active |
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Date of birth | : | December 1956 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 6, Forres Street, Edinburgh, Scotland, EH3 6BJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Daryll Stephen Morrow |
Notified on | : | 01 June 2017 |
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Status | : | Active |
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Date of birth | : | December 1992 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 196, Rose Street, Edinburgh, Scotland, EH2 4AT |
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Nature of control | : | - Voting rights 50 to 75 percent
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Udrafter Ltd |
Notified on | : | 10 October 2016 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 29, Deeview Road South, Aberdeen, Scotland, AB15 9NA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)