Website & contact details
- Website
Comcarde Limited
- Incorporated
- 9 July 2013 (13 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Perry Rael BlacherJake Kleiner
- Accounts type
- Full
- Region
- Scotland
- Address
- 56 George StreetEdinburghEH2 2LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
Blacher, Perry Rael
Director · Appointed 25 June 2026
British
Born August 1973 (53)
Kleiner, Jake
Director · Appointed 23 April 2026
American
Born February 1989 (37)
Gillan, Thomas James
Secretary · Appointed 14 December 2021
Director · Appointed 20 July 2021
British
Born May 1986 (40)
Director · Appointed 1 March 2018
British
Born December 1970 (55)
Director · Appointed 11 August 2017
British
Born June 1961 (65)
Officer history (17 former)
25 June 2026
Appointed Blacher, Perry Rael as Director
25 June 2026
23 April 2026
Appointed Kleiner, Jake as Director
23 April 2026
13 December 2023
14 December 2021
Appointed Gillan, Thomas James as Secretary
14 December 2021
Resigned Fraser, Rupert James as Secretary
20 July 2021
5 June 2019
3 April 2019
3 April 2019
3 April 2019
1 June 2018
Resigned Mathews, Thomas Peter as Director
1 March 2018
17 August 2017
11 August 2017
11 August 2017
11 August 2017
Resigned Goodman, James Martin as Director
11 August 2017
11 August 2017
11 August 2017
19 October 2016
6 October 2016
Resigned Bradley, Pauline Anne as Director
6 October 2016
19 May 2015
19 May 2015
Appointed Bradley, Pauline Anne as Director
19 May 2015
22 January 2015
Appointed Mathews, Thomas Peter as Director
15 October 2014
Resigned Wotherspoon, Jonathan Lawrence Edwards as Director
15 October 2014
15 October 2014
15 October 2014
Resigned Moncreiffe, Ossian Peregrine Thomas Gerald as Director
28 May 2014
6 January 2014
6 January 2014
Appointed Fraser, Rupert James as Secretary
6 January 2014
Appointed Wotherspoon, Jonathan Lawrence Edwards as Director
6 January 2014
Appointed Moncreiffe, Ossian Peregrine Thomas Gerald as Director
6 January 2014
9 July 2013
9 July 2013
Appointed Goodman, James Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 15350186
Former controllers (2)
22 December 2023
Ceased Highland & Universal Investments Limited — Owns 75–100% of shares
11 August 2017
Ceased James Martin Goodman — Holds 25–50% of voting rights
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,916,367
- Cash
- £288,670
- Employees
- 56
- Debt Ratio
- 80%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,529,525 | £14,404,501 | £11,001,270 | £7,701,205 | £5,249,670 |
| Current Assets | £849,430 | £862,762 | £1,276,379 | £1,047,673 | £133,893 |
| Debtors | £560,760 | £560,634 | £609,877 | £949,803 | £25,265 |
| Cash | £288,670 | £302,128 | £666,502 | £97,870 | £108,628 |
| Creditors (< 1 year) | £1,457,825 | £1,075,607 | £848,382 | £569,709 | £405,681 |
| Creditors (> 1 year) | £10,887,325 | £5,118,125 | £2,896,400 | £4,696,955 | £2,032,455 |
| Net Current Assets | (£608,395) | (£212,845) | £427,997 | £477,964 | (£271,788) |
| Net Assets | £3,916,367 | £6,315,006 | £6,194,355 | £1,836,284 | £2,337,490 |
| Shareholder Funds | £3,916,367 | £6,315,006 | £6,194,355 | £1,836,284 | £2,337,490 |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Statement of capital following an allotment of shares |
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