Menna Overview
Here’s a quick overview of ADMINISTRATE LIMITED 👀 — a Edinburgh based business that started in 2007.
ADMINISTRATE LIMITED
- Company statusactive
- Company NoSC333823
- Age18 years 8 months Incorporated 13 November 2007
- Officers8
Address
61 Dublin Street, Edinburgh, EH3 6NL, Scotland
ADMINISTRATE LIMITED is an active company incorporated on 13 November 2007 and based in Edinburgh, Scotland. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Resolution
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 22 Jul 2024
Capital Allotment Shares
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Capital Allotment Shares
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Capital Cancellation Shares
3 Years Ago on 24 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Feb 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTELLI, Julian Berbom | director | Feb 1968 | 20 Sept 2023 |
| DE LA TORRE, Michael Paul | director | Aug 1979 | 20 Sept 2023 |
| FLANAGAN, Patrick Shane | director | Jun 1981 | 14 Apr 2016 |
| MCKENZIE, Nicola Jane | director | Jun 1967 | 23 Apr 2019 |
| PEEBLES, John Joseph | director | Jul 1981 | 13 Dec 2011 |
| ROSS, Aaron | director | Dec 1971 | 01 Aug 2022 |
| TENNER, Katherine Jean | director | May 1984 | 23 Apr 2019 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ADMINISTRATE LIMITED 👀 — a Edinburgh based business that started in 2007.