ROUTEWARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC395396

Incorporation date

14/03/2011

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

14/04/2026

Termination of appointment of Paul Rafalowski as a director on 2025-10-01

View PDF (1 pages)

14/04/2026

Termination of appointment of James Malcolm Forsyth as a director on 2025-07-10

View PDF (1 pages)

09/04/2026

Appointment of Mr Jeremy Collins as a director on 2026-03-28

View PDF (2 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

16/07/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/07/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

11/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/07/2023

Appointment of Mr Paul Rafalowski as a director on 2023-07-12

View PDF (2 pages)

21/07/2023

Appointment of Mr Timothy John Dahltorp as a director on 2023-07-12

View PDF (2 pages)

21/07/2023

Termination of appointment of Ronald Cano Ii as a director on 2023-07-12

View PDF (1 pages)

21/07/2023

Termination of appointment of William Johnson as a director on 2023-07-12

View PDF (1 pages)

21/07/2023

Termination of appointment of Thomas Mark Malone as a director on 2023-07-12

View PDF (1 pages)

21/07/2023

Termination of appointment of Rajiv Neil Malik as a director on 2023-07-12

View PDF (1 pages)

13/06/2023

Director's details changed for Mr James Malcolm Forsyth on 2023-06-05

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

31/05/2023

Certificate of change of name

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£388.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.39M
-
0.00
388.00
-

2021
0
1.39M
-
0.00
388.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.39M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

388.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malone, Thomas Mark	Director	06/04/2022 - 12/07/2023	1
Malone, Thomas Mark	Director	04/02/2019 - 28/02/2022	2
Mcdonald, Matthew Ian	Director	04/02/2019 - 28/02/2022	2
Mr Alistair Struthers	Director	01/07/2011 - 04/02/2019	5
Johnson, William	Director	28/02/2022 - 12/07/2023	1

Persons with Significant Control

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Description

About ROUTEWARE HOLDINGS LIMITED

ROUTEWARE HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/2011 with the registered office located at Q Court, 3 Quality Street, Edinburgh EH4 5BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ROUTEWARE HOLDINGS LIMITED?

ROUTEWARE HOLDINGS LIMITED is currently Active. It was registered on 14/03/2011 .

Where is ROUTEWARE HOLDINGS LIMITED located?

ROUTEWARE HOLDINGS LIMITED is registered at Q Court, 3 Quality Street, Edinburgh EH4 5BP.

What does ROUTEWARE HOLDINGS LIMITED do?

ROUTEWARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ROUTEWARE HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Paul Rafalowski as a director on 2025-10-01.