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Companies/SC454090

Comcarde Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Monarch Technology Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-12-22 · No cessation recorded

Source record 110494607
Show 2 ceased records
JG
Mr James Martin GoodmanIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-11

Source record 115068194
Highland & Universal Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-22

Source record 115069692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
PB
Perry Rael BlacherCurrent director
Appointed 2026-06-25
+1 other
JK
Jake KleinerCurrent director
Appointed 2026-04-23
TG
Thomas GillanCurrent secretary
Appointed 2021-12-14 · 4 yrs
TG
Thomas GillanCurrent director
Appointed 2021-07-20 · 5 yrs · Chartered Accountant
+1 other
BC
Brian CoburnCurrent director
Appointed 2018-03-01 · 8 yrs · Company Director
+1 other
PB
Pauline BradleyCurrent director
Appointed 2017-08-11 · 9 yrs · Company Director
+33 others
Show 17 historical appointments
AG
Ann GloagResigned director
Resigned 2019-04-03 · 4 yrs · Company Director
DR
David ReevesResigned director
Resigned 2019-04-03 · 7 yrs · Company Director
PO
Peter OsbornResigned director
Resigned 2017-08-17 · 1 yr · Company Director
JM
Jamie MacnamaraResigned director
Resigned 2017-08-11 · 1 yr · Company Director
IM
Iain MackintoshResigned director
Resigned 2017-08-11 · 8 yrs · Company Director
MH
Michael HallResigned director
Resigned 2016-10-19 · None
PB
Pauline BradleyResigned director
Resigned 2015-05-19 · 1 yr · Financier
TM
Thomas MathewsResigned director
Resigned 2015-01-22 · 3 yrs · Chief Technology Officer
NJ
Neira JonesResigned director
Resigned 2014-05-28 · 3 yrs · Independent Advisor
JW
Jonathan WotherspoonResigned director
Resigned 2014-01-06 · Lawyer
RF
Rupert FraserResigned secretary
Resigned 2014-01-06 · 7 yrs
OM
Ossian MoncreiffeResigned director
Resigned 2014-01-06 · Company Director
CF
Christopher FraserResigned director
Resigned 2014-01-06 · Company Director
AG
Aidan GibbsResigned director
Resigned 2014-01-06 · Company Director
JG
James GoodmanResigned director
Resigned 2013-07-09 · 4 yrs · Company Director
RF
Rupert FraserResigned director
Resigned 2013-07-09 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active