ADMINISTRATE LIMITED

ADMINISTRATE LIMITED is an active private limited company, incorporated on 13 November 2007. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Dublin Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ADMINISTRATE LIMITED has two previous names, the most recent of which was EAGLEWOOD SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	61 DUBLIN STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 6NL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 24/03/2015 onwards:

ADMINISTRATE LIMITED

From 25/06/2009 to 24/03/2015:

EAGLEWOOD SYSTEMS LIMITED

Prior to 25/06/2009:

IASOFT LIMITED

Directors

(The company's officers)

MR JULIAN BERBOM CASTELLI

(~56 year old American national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/09/2023

MR MICHAEL PAUL DE LA TORRE

(~44 year old American national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 20/09/2023

MR PATRICK SHANE FLANAGAN

(~42 year old American national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as CHIEF COMMERCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 14/04/2016

MR MARTIJN CHRISTIAN KLEIBERGEN

(~51 year old Dutch national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as PORTFOLIO DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2023

MRS NICOLA JANE MCKENZIE

(~56 year old British national)

20 RUTLAND SQUARE, EDINBURGH, EH1 2BB, SCOTLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/04/2019

MR JOHN JOSEPH PEEBLES

(~42 year old American national)

17/2 ELM ROW, EDINBURGH, EH7 4AA, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2011

MR AARON ROSS

(~52 year old American national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/08/2022

MRS KATHERINE JEAN TENNER

(~40 year old British national)

61 DUBLIN STREET, EDINBURGH, EH3 6NL, SCOTLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in SCOTLAND

Appointed on 23/04/2019

Connections

(Shared officers)

ADLUDIO LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

ARCHANGEL INVESTORS (MANAGEMENT) LIMITED

MRS NICOLA JANE MCKENZIE

BARRECORE LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

CACTUS CENTRAL LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

CACTUS TRADING NORTH LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

CACTUS TRADING SOUTH LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

COGNISM LIMITED

MR AARON ROSS

FERN HEALTHCARE HOLDINGS LIMITED

MR MARTIJN CHRISTIAN KLEIBERGEN

FREEAGENT CENTRAL LTD

MRS KATHERINE JEAN TENNER

FREEAGENT HOLDINGS LIMITED

MRS KATHERINE JEAN TENNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)