CLOUDSOFT CORPORATION LIMITED

Active - Accounts Filed

General Information

NAME
CLOUDSOFT CORPORATION LIMITED

COMPANY NUMBER
SC349230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
29/09/2008 (16 years and 1 months old)

WEBSITE
https://cloudsoft.io

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD B, 30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS

Telephone: 01315601288
TPS: No

TRADING ADDRESSES

23 Manor Place
Edinburgh
Midlothian
EH3 7DX

Telephone: 5601288

Suite 2, Ground Floor, Orchard B
30 Queensferry Road
Edinburgh
EH4 2HS
EH4 2HS

Telephone: 5601288

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£283.6k

46.82%

NET WORTH

- £906k

188.32%

TOTAL LIABILITIES

£642k

43.34%

NET ASSETS

- £906k

248.55%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: David McCann (931463210) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOUDSOFT CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£283.6k

46.82%

NET WORTH

- £906k

188.32%

TOTAL LIABILITIES

£642k

43.34%

NET ASSETS

- £906k

248.55%

Accounts

KEY FINANCIALS	-
Turnover	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEREK JAMES GRAY	Owned: 47.73 %	Shares: 57,089,609	Price per share: £0.01	Total Value: £570,896.09
SCOTT LEIPER	Owned: 13.45 %	Shares: 16,091,400	Price per share: £0.01	Total Value: £160,914.00
CHANROSSA GROUP LIMITED	Owned: 12.96 %	Shares: 15,500,000	Price per share: £0.01	Total Value: £155,000.00
WILLIAM DOBBIE	Owned: 7.82 %	Shares: 9,355,212	Price per share: £0.01	Total Value: £93,552.12
LEONIE DOBBIE	Owned: 6.41 %	Shares: 7,670,000	Price per share: £0.01	Total Value: £76,700.00
ROSS JOHN GRAY	Owned: 4.18 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
SCOTTISH ENTERPRISE	Owned: 2.58 %	Shares: 3,080,160	Price per share: £0.01	Total Value: £30,801.60
OXYGEN HOUSE GROUP LTD	Owned: 1.70 %	Shares: 2,028,098	Price per share: £0.01	Total Value: £20,280.98
SCOTTISH ENTERPRISE	Owned: 1.05 %	Shares: 1,254,333	Price per share: £0.01	Total Value: £12,543.33
DUNCAN JOHNSTON-WATT	Owned: 0.56 %	Shares: 675,000	Price per share: £0.01	Total Value: £6,750.00
VIVIEN GRAY	Owned: 0.42 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
BENJAMIN GILLETT	Owned: 0.27 %	Shares: 320,000	Price per share: £0.01	Total Value: £3,200.00
ALEX HENEVELD	Owned: 0.19 %	Shares: 225,000	Price per share: £0.01	Total Value: £2,250.00
DEREK JAMES GRAY	Owned: 0.16 %	Shares: 192,865	Price per share: £0.01	Total Value: £1,928.65
DUNCAN JOHNSTON-WATT	Owned: 0.16 %	Shares: 192,577	Price per share: £0.01	Total Value: £1,925.77
SCOTTISH ENTERPRISE	Owned: 0.14 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
GLENN WOODCOCK	Owned: 0.06 %	Shares: 72,500	Price per share: £0.01	Total Value: £725.00
ANDREW PARSLIFFE	Owned: 0.05 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
PAUL WILTSHIRE	Owned: 0.04 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ADAM WRAY	Owned: 0.02 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CAROLINE & DAVE MCRORY	Owned: 0.01 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RICHARD HANLEY MILLER	Owned: 0.01 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ALFRED MILLER	Owned: 0.01 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ANDREW PARSLIFFE	Owned: 0.01 %	Shares: 10,021	Price per share: £0.01	Total Value: £100.21
SCOTTISH LOAN FUND LP	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Dobbie 20/11/2015 - Present (9years) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Ross John Gray 05/10/2017 - Present (7 years and 1 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Leiper 01/01/2018 - Present (6 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
MBM SECRETARIAL SERVICES LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: David McCann (931463210) has left the board
Date: 16/10/2023	Event: New Board Member David McCann (931463210) Appointed
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Mark Ross Sutherland (924544153) has left the board
Date: 03/10/2023	Event: New Board Member John Beveridge Swan (907750728) Appointed
Date: 14/05/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 31/12/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 23/12/2021	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (929074274) Appointed
Date: 06/10/2021	Event: Anel Jansen (924190337) has left the board
Date: 30/04/2021	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Board Member Mark Ross Sutherland (924544153) Appointed
Date: 22/06/2020	Event: New Accounts filed
Date: 03/04/2020	Event: Andrew John Parsliffe (906703344) has left the board
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Board Member Scott Leiper (913833271) Appointed
Date: 12/01/2018	Event: Andrew John Parsliffe (919813892) has left the board
Date: 12/01/2018	Event: New Company Secretary Anel Jansen (924190337) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Duncan Johnston-Watt (913368601) has left the board
Date: 09/10/2017	Event: New Board Member Ross John Gray (923868724) Appointed
Date: 30/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: Derek James Gray (907226019) has left the board
Date: 04/07/2017	Event: Richard Hanley Miller (917582171) has left the board
Date: 08/06/2017	Event: Adam Wray (918521178) has left the board
Date: 29/03/2017	Event: New Accounts filed
Date: 08/10/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Board Member William Dobbie (919912598) Appointed
Date: 15/11/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Company Secretary Andrew John Parsliffe (919813892) Appointed
Date: 04/06/2015	Event: Robert Mackintosh MacKean (903745631) has left the board
Date: 01/06/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Andrew John Parsliffe (906703344) Appointed
Date: 16/12/2014	Event: Shawn Patrick Findlan (916167836) has left the board
Date: 30/10/2014	Event: New Annual Return filed
Date: 29/03/2014	Event: New Accounts filed
Date: 20/02/2014	Event: New Board Member Adam Wray (918521178) Appointed
Date: 11/11/2013	Event: New Annual Return filed
Date: 01/04/2013	Event: New Accounts filed
Date: 18/03/2013	Event: Glenn Woodcock (913133280) has left the board
Date: 18/02/2013	Event: New Board Member Richard Hanley Miller (917582171) Appointed

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CLOUDSOFT CORPORATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£283.6k

- £906k

£642k

- £906k

People Overview

4

12

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£283.6k

- £906k

£642k

- £906k

Accounts

People Overview

4

12

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™