Website & contact details
- Website
Codebase Ltd
- Incorporated
- 21 November 2012 (13 years)
- Previously known as
- Codebase Scotland Ltd (until 11 August 2016)Techcube Management Limited (until 19 February 2014)
- Industry
- Other letting and operating of own or leased real estate (68209) Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Alec HopeChristopher Kennedy Dougray
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Argyle House3Lady Lawson StreetEdinburghEH3 9DR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born October 1981 (45)
Hope, Jonathan Alec
Director · Appointed 16 February 2026
British
Born March 1980 (46)
Dougray, Christopher Kennedy
Director · Appointed 10 February 2026
British
Born October 1966 (60)
British
Born January 1982 (44)
British
Born May 1975 (51)
Director · Appointed 8 July 2022
British
Born December 1972 (53)
Drost, Steven
Director · Appointed 27 July 2017
British,German
Born November 1973
British
Born March 1981 (45)
Officer history (6 former)
15 June 2026
11 May 2026
2 March 2026
16 February 2026
Appointed Hope, Jonathan Alec as Director
10 February 2026
Appointed Dougray, Christopher Kennedy as Director
11 February 2025
31 December 2024
22 May 2024
21 May 2024
Resigned Smith, Grant as Director
8 July 2022
8 July 2022
Appointed Smith, Grant as Director
8 July 2022
8 July 2022
8 July 2022
31 July 2021
Resigned Coleman, Iain as Director
31 July 2021
27 July 2017
Appointed Drost, Steven as Director
30 September 2016
30 September 2016
Appointed Coleman, Iain as Director
21 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc635569
Former controllers (2)
27 November 2019
20 November 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,422,231
- Cash
- £2,088,424
- Employees
- 68
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £656,126 | £318,839 | £29,126 | £56,400 | £101,466 |
| Current Assets | £4,632,867 | £2,213,744 | £1,112,409 | £1,206,472 | £808,852 |
| Debtors | £2,544,443 | £1,368,633 | £351,283 | £467,658 | £672,969 |
| Cash | £2,088,424 | £845,111 | £761,126 | £738,814 | £135,883 |
| Creditors (< 1 year) | £3,355,998 | £1,952,680 | £1,315,269 | £1,439,963 | £1,016,519 |
| Creditors (> 1 year) | £120,477 | ||||
| Net Current Assets | £1,276,869 | £261,064 | (£202,860) | (£233,491) | (£207,667) |
| Net Assets | £1,422,231 | £598,190 | (£279,025) | (£169,515) | (£106,201) |
| Shareholder Funds | £1,422,231 | £598,190 | (£279,025) | (£169,515) | (£106,201) |
What Codebase say about themselves
“Empowering startups, scaleups, and innovators to grow. Explore CodeBase’s programmes, partnerships, and skills initiatives - join us to build the future of tech ecosystems.”
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 2 March 2026 | Appointment of a director |
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