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Companies/SC349230

Cloudsoft Corporation Limited

Information technology consultancy activities · Edinburgh

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
WD
Mr William DobbieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-21 · No cessation recorded

Source record 120666640
DG
Mr Derek James GrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-11-13 · No cessation recorded

Source record 117761522
Show 3 ceased records
Chanrossa Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · Ceased 2026-09-21

Source record 120668007
Oxygen House Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-13

Source record 107772087
Scottish EnterpriseCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-03-23

Source record 107830953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
JK
Joshua David KrammesCurrent director
Appointed 2025-06-16 · 1 yr · Self Employed
JS
John SwanCurrent director
Appointed 2023-01-01 · 3 yrs · Retired
+1 other
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2021-10-01 · 5 yrs
+276 others
SL
Scott LeiperCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+10 others
RG
Ross GrayCurrent director
Appointed 2017-10-05 · 9 yrs · Director
WD
William DobbieCurrent director
Appointed 2015-11-20 · 10 yrs · None
+27 others
Show 16 historical appointments
DM
David MccannResigned director
Resigned 2023-01-01 · 1 yr · Cloud Technology Strategic Consultant
MS
Mark SutherlandResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
AJ
Anel JansenResigned secretary
Resigned 2018-01-01 · 3 yrs
AP
Andrew ParsliffeResigned secretary
Resigned 2015-06-01 · 2 yrs
AP
Andrew ParsliffeResigned director
Resigned 2015-04-15 · 4 yrs · Chartered Accountant
AW
Adam WrayResigned director
Resigned 2014-02-01 · 3 yrs · Technology Executive
RM
Richard MillerResigned director
Resigned 2013-01-09 · 4 yrs · Technology And Product Strategy Consulta
SF
Shawn FindlanResigned director
Resigned 2011-07-13 · 3 yrs · Investor, Private Equity Finance
LB
Linda BernardiResigned director
Resigned 2010-07-14 · Founder & Ceo, Straterra Partners
GW
Glenn WoodcockResigned director
Resigned 2009-04-02 · 3 yrs · Company Director
AH
Alex HeneveldResigned director
Resigned 2009-02-19 · 1 yr · Software Architect
DG
Derek GrayResigned director
Resigned 2009-02-19 · 8 yrs · Director
RM
Robert MackeanResigned secretary
Resigned 2009-02-16 · 6 yrs · Chartered Accountant
DJ
Duncan Johnston WattResigned director
Resigned 2008-09-30 · 9 yrs · Director
CorpWjm Directors LimitedResigned director
Resigned 2008-09-29
CorpWjm Secretaries LimitedResigned secretary
Resigned 2008-09-29

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active