Cloudsoft Corporation Limited

ActiveSC349230 Private limited company
Incorporated
29 September 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
William Dobbie
Derek James Gray
Accounts type
Small
Region
Scotland
Address
Suite 2
Ground Floor
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Krammes, Joshua David
Director · Appointed 16 June 2025
American
Born May 1973 (53)
Director · Appointed 1 January 2023
British
Born September 1956 (70)
Corporate Secretary · Appointed 1 October 2021
Director · Appointed 1 January 2018
British
Born July 1970 (56)
Gray, Ross John
Director · Appointed 5 October 2017
British
Born May 1978 (48)
Director · Appointed 20 November 2015
British
Born February 1959 (67)
Officer history (16 former)
16 June 2025
Appointed Krammes, Joshua David as Director
30 August 2024
Resigned Mccann, David as Director
29 September 2023
Resigned Sutherland, Mark Ross as Director
1 January 2023
Appointed Mccann, David as Director
1 January 2023
Appointed Swan, John Beveridge as Director
1 October 2021
Appointed Mbm Secretarial Services Limited as Corporate Secretary
30 September 2021
Resigned Jansen, Anel as Secretary
1 October 2020
Appointed Sutherland, Mark Ross as Director
1 April 2020
Resigned Parsliffe, Andrew John as Director
1 January 2018
Appointed Leiper, Scott as Director
1 January 2018
Appointed Jansen, Anel as Secretary
31 December 2017
Resigned Parsliffe, Andrew John as Secretary
5 October 2017
Resigned Johnston-Watt, Duncan as Director
5 October 2017
Appointed Gray, Ross John as Director
31 July 2017
Resigned Gray, Derek James as Director
30 June 2017
Resigned Miller, Richard Hanley as Director
2 June 2017
Resigned Wray, Adam as Director
20 November 2015
Appointed Dobbie, William as Director
1 June 2015
Appointed Parsliffe, Andrew John as Secretary
1 June 2015
Resigned Mackean, Robert Mackintosh as Secretary
15 April 2015
Appointed Parsliffe, Andrew John as Director
12 December 2014
Resigned Findlan, Shawn Patrick as Director
1 February 2014
Appointed Wray, Adam as Director
5 March 2013
Resigned Woodcock, Glenn as Director
9 January 2013
Appointed Miller, Richard Hanley as Director
13 July 2011
Appointed Findlan, Shawn Patrick as Director
9 July 2011
Resigned Bernardi, Linda as Director
14 July 2010
Appointed Bernardi, Linda as Director
14 July 2010
Resigned Heneveld, Alex as Director
2 April 2009
Appointed Woodcock, Glenn as Director
19 February 2009
Appointed Gray, Derek James as Director
19 February 2009
Appointed Heneveld, Alex as Director
16 February 2009
Appointed Mackean, Robert Mackintosh as Secretary
16 February 2009
Resigned Wjm Secretaries Limited as Corporate Secretary
30 September 2008
Appointed Johnston-Watt, Duncan as Director
30 September 2008
Resigned Wjm Directors Limited as Corporate Director
29 September 2008
Appointed Wjm Directors Limited as Corporate Director
29 September 2008
Appointed Wjm Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 13 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1950 (76)
Former controllers (3)
21 September 2026
Ceased Chanrossa Group Limited — Owns 25–50% of shares
23 March 2020
Ceased Scottish Enterprise — Right to appoint and remove directors
13 November 2017
Ceased Oxygen House Investments Limited — Owns 25–50% of shares

Financials

Net Assets
(£905,953)
Cash
£283,561
Profit
(£1,186,032)
Employees
35
Debt Ratio
199%
Current Ratio
1.3x
Balance sheet detail
2023
Fixed Assets£90,680
Current Assets£822,389
Cash£283,561
Creditors (< 1 year)£642,022
Creditors (> 1 year)£1,177,000
Net Current Assets£180,367
Net Assets(£905,953)
Shareholder Funds(£905,953)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 August 2021Registered office address changed
25 August 2017Registered office address changed
17 March 2009Address filing

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