CAUSEWAY BUSINESS EXCHANGE LTD
Company details
- Registered name
- CAUSEWAY BUSINESS EXCHANGE LTD
- Company number
- SC596010
- Registered office
- C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, CITY OF EDINBURGH, EH1 2EN, UNITED KINGDOM
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 2 May 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 94110 — Activities of business and employers membership organisations
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2025 | Person with significant control added | — | Mr Paul Martin Whitnell |
| 31/07/2025 | Person with significant control ceased | Ms Brigid Whoriskey | — |
| 31/07/2025 | Person with significant control ceased | Judith Ann O'Leary, | — |
| 28/01/2025 | Person with significant control ceased | Mr Martin Gerald Mcbride | — |
| 31/03/2024 | Person with significant control ceased | Mr Eugene Paul Mullan | — |
| 22/05/2023 | Person with significant control ceased | Mr David Fraser Greenlees | — |
| 22/05/2023 | Person with significant control added | — | Mr David Fraser Greenlees |
| 15/05/2023 | Person with significant control ceased | Mr David Fraser Greenlees | — |
| 05/09/2022 | Person with significant control added | — | Ms Brigid Whoriskey |
| 05/09/2022 | Person with significant control added | — | Mr Martin Gerald Mcbride |
| 05/09/2022 | Person with significant control added | — | Mr James Timothy Horton |
| 05/09/2022 | Person with significant control added | — | Judith Ann O'Leary, |
| 03/06/2019 | Person with significant control ceased | Colm Moloney | — |
| 02/05/2018 | Person with significant control added | — | Mr Eugene Paul Mullan |
| 02/05/2018 | Person with significant control added | — | Mr David Fraser Greenlees |
| 02/05/2018 | Person with significant control added | — | Colm Moloney |
Documents for CAUSEWAY BUSINESS EXCHANGE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CAUSEWAY BUSINESS EXCHANGE LTD (SC596010)
CAUSEWAY BUSINESS EXCHANGE LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2 May 2018 and registered in the United Kingdom under company number SC596010. Its registered office is at C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, CITY OF EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is activities of business and employers membership organisations (SIC 94110). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Colm Moloney. 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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