MONEY DASHBOARD LTD - EDINBURGH


Company Profile Company Filings

Overview

MONEY DASHBOARD LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MONEY DASHBOARD LTD was incorporated 18 years ago on 24/04/2006 and has the registered number: SC301187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONEY DASHBOARD LTD - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ONE PLACE CAPITAL LIMITED (until 23/05/2019)
MONEY DASHBOARD LIMITED (until 22/11/2010)
MBM SHELFCO (16) LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN BASINI Jun 1974 British Director 2022-02-28 CURRENT
MR BRIAN THOMAS COLE Feb 1970 American Director 2023-11-16 CURRENT
MR JAMES VARGA Apr 1973 Canadian Director 2008-04-22 UNTIL 2011-06-10 RESIGNED
MR. RICHARD LAWRENCE HAMILTON MOORE Apr 1972 British Director 2013-11-21 UNTIL 2016-05-01 RESIGNED
IAIN NIBLOCK Mar 1988 British Director 2021-03-25 UNTIL 2022-02-28 RESIGNED
MR DAVID GORDON ROBINSON May 1949 British Director 2008-11-03 UNTIL 2012-01-04 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2008-11-03 UNTIL 2011-05-16 RESIGNED
MR TOBIAS ANDREAS STRAESSLE Feb 1952 Swiss Director 2011-10-07 UNTIL 2013-02-26 RESIGNED
MR STEVEN MICHAEL TIGAR Aug 1982 British Director 2015-10-01 UNTIL 2022-02-28 RESIGNED
MR CHRISTOPHER TRAYNOR May 1963 British Director 2011-05-16 UNTIL 2017-02-14 RESIGNED
MR. RICHARD LAWRENCE HAMILTON MOORE Apr 1972 British Director 2019-11-11 UNTIL 2022-02-28 RESIGNED
NICHOLAS WALTERS Jun 1982 British Director 2019-11-11 UNTIL 2021-07-13 RESIGNED
MR JOHN ANTHONY LEVIN Nov 1963 British Director 2013-02-26 UNTIL 2018-12-18 RESIGNED
MR JEREMY WILLIAM FRASER May 1962 British Secretary 2006-06-23 UNTIL 2008-11-03 RESIGNED
MR JAMES PETER DOWNIE Jul 1959 Secretary 2008-11-03 UNTIL 2011-05-16 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-24 UNTIL 2006-06-23 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2006-04-24 UNTIL 2006-06-23 RESIGNED
MR ROBERT MARTIN DAVIS Apr 1966 British Director 2016-05-01 UNTIL 2019-08-04 RESIGNED
MR GAVIN MAXWELL LITTLEJOHN Feb 1973 British Director 2006-06-23 UNTIL 2015-06-10 RESIGNED
MR RICHARD CAMERON LEWIS Dec 1971 British Director 2017-02-14 UNTIL 2021-05-31 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Director 2010-02-06 UNTIL 2011-09-14 RESIGNED
MR RENIER ADRIANUS LEMMENS Aug 1964 Dutch Director 2020-04-08 UNTIL 2021-05-31 RESIGNED
MR LLOYD KING Feb 1992 British Director 2023-07-17 UNTIL 2023-11-17 RESIGNED
IAN JONES Jan 1957 British Director 2007-03-14 UNTIL 2011-10-06 RESIGNED
DR GERHARD HUBER Jul 1959 British Director 2011-10-07 UNTIL 2013-02-26 RESIGNED
MR MARK IAN HORROCKS May 1962 British Director 2013-02-26 UNTIL 2020-04-06 RESIGNED
MR GEORGE BROWN HALL Mar 1960 British Director 2008-01-11 UNTIL 2011-05-16 RESIGNED
MR ALAN GILL May 1960 British Director 2008-04-23 UNTIL 2011-10-06 RESIGNED
MR JEREMY WILLIAM FRASER May 1962 British Director 2006-11-10 UNTIL 2011-07-14 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2022-02-28 UNTIL 2023-07-17 RESIGNED
MR CRAIG FINDLAY Apr 1964 British Director 2013-10-30 UNTIL 2017-06-30 RESIGNED
MR JOHN LAURIE DEMPSTER Jul 1954 British Director 2010-02-06 UNTIL 2011-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Credit Laser Holdings Limited 2023-02-04 - 2023-02-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MONEY DASHBOARD LTD 2024-10-01 31-12-2023 £688,251 Cash £-6,343,568 equity
MONEY DASHBOARD LTD 2023-11-01 31-12-2022 £95,761 Cash £2,804,099 equity
Money Dashboard Ltd 2023-01-26 30-04-2022 £156,619 Cash
Abbreviated Company Accounts - THE ONE PLACE CAPITAL LIMITED 2017-02-01 30-04-2016 £112,517 Cash £4,868 equity
Abbreviated Company Accounts - THE ONE PLACE CAPITAL LIMITED 2016-02-26 30-04-2015 £573,705 Cash £477,670 equity

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