opendata.bot
Company number
SC437306

CODEBASE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CODEBASE LTD
Company number
SC437306
Registered office
ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND
Company type
Private Limited Company
Incorporated on
21 November 2012
Status
Active
Age
13 years
Previous names
CODEBASE SCOTLAND LTD (to 11 Aug 2016) · TECHCUBE MANAGEMENT LIMITED (to 11 Aug 2016)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Codebase Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 20/11/2019
Dr James Edward Coleman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Mr Stephen Alan Coleman
significant-influence-or-control
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/11/2019
Dr James Edward Coleman
born 07/1975 · Scotland owns 75–100% of shares · holds 75–100% of votes Control ended 20/11/2019 Controls 15 companies
Mr Stephen Alan Coleman
born 03/1981 · Scotland has significant influence or control Control ended 27/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2019 Person with significant control ceased Mr Stephen Alan Coleman
20/11/2019 Person with significant control ceased Dr James Edward Coleman
20/11/2019 Person with significant control added Codebase Group Limited
30/09/2016 Person with significant control added Mr Stephen Alan Coleman
11/08/2016 Registered name changed TECHCUBE MANAGEMENT LIMITED CODEBASE SCOTLAND LTD
11/08/2016 Registered name changed CODEBASE SCOTLAND LTD CODEBASE LTD
06/04/2016 Person with significant control added Dr James Edward Coleman

Documents for CODEBASE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Codebase Ltd — EH3 9DR
Tier 2 · renews 15/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC437306
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Frequently asked questions

What is the company number of CODEBASE LTD?
According to the official registry, the company number of CODEBASE LTD is SC437306.
Where is CODEBASE LTD registered?
The registered office is ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND.
What is the SIC code of CODEBASE LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 82990 — Other business support service activities n.e.c..
Who controls CODEBASE LTD?
Codebase Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CODEBASE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CODEBASE LTD (SC437306)

CODEBASE LTD is a private limited company incorporated on 21 November 2012 and registered in the United Kingdom under company number SC437306. Its registered office is at ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Codebase Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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