TRIBALOGIC LIMITED

TRIBALOGIC LIMITED is an active private limited company, incorporated on 23 January 2007. The nature of the business is Business and domestic software development. The company's registered office is on Lady Lawson Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TRIBALOGIC LIMITED has two previous names, the most recent of which was INTERNET SOLUTIONS (GLENORCHY) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CODEBASE EDINBURGH ARGYLE HOUSE
Address Line 2	3 LADY LAWSON STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 9DR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 05/04/2007 onwards:

TRIBALOGIC LIMITED

From 14/02/2007 to 05/04/2007:

INTERNET SOLUTIONS (GLENORCHY) LIMITED

Prior to 14/02/2007:

MM&S (5204) LIMITED

Directors

(The company's officers)

MR COLIN STEWART GUTHRIE

(~45 year old British national)

CODEBASE EDINBURGH ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in SCOTLAND

Appointed on 01/07/2023

MR ROBIN DONALD MORRIS

(~46 year old British national)

CODEBASE EDINBURGH ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in SCOTLAND

Appointed on 16/06/2008

MRS KELLY REBECCA ODOR

(~46 year old British national)

CODEBASE EDINBURGH ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2018

MR THOMAS SCRYMSOURE STEUART FOTHRINGHAM

(~52 year old Scottish national)

CODEBASE EDINBURGH ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR, SCOTLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr Craig Douglas

(~59 year old British national)

16, Rutland Square, Edinburgh, EH1 2BB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MURTHLY FISHINGS (TRUSTEES) LIMITED

MR THOMAS SCRYMSOURE STEUART FOTHRINGHAM

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)