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POSTCODE EARTH TRUST (SC510917)

POSTCODE EARTH TRUST (SC510917) is an active UK company. incorporated on 15 July 2015. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. POSTCODE EARTH TRUST has been registered for 10 years. Current directors include BRAMLEY, Belinda, EDWARDS, Ian Douglas, FAIRBAIRN, Andrew and 2 others.

Company Number
SC510917
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
15 July 2015
Age
10 years
Address
28 Charlotte Square, Edinburgh, EH2 4ET
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
BRAMLEY, Belinda, EDWARDS, Ian Douglas, FAIRBAIRN, Andrew, HUGHES, Jonathan, THOMAS, Elizabeth Ann
SIC Codes
92000

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POSTCODE EARTH TRUST

POSTCODE EARTH TRUST is an active company incorporated on 15 July 2015 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. POSTCODE EARTH TRUST was registered 10 years ago.(SIC: 92000)

Status

active

Active since 10 years ago

Company No

SC510917

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

10 Years

Incorporated 15 July 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

28 Charlotte Square Edinburgh, EH2 4ET,

Previous Addresses

76 George Street Edinburgh Midlothian EH2 3BU
From: 15 July 2015To: 25 May 2017
Timeline

23 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jul 15
Owner Exit
Apr 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Nov 19
Owner Exit
May 20
Owner Exit
May 20
New Owner
May 20
New Owner
May 20
Owner Exit
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
New Owner
Mar 21
Director Left
Apr 22
Director Joined
May 22
New Owner
Jun 22
Owner Exit
Dec 22
New Owner
Sept 23
Owner Exit
Jan 25
0
Funding
11
Officers
11
Ownership
0
Accounts
Capital Table
People

Officers

10

5 Active
5 Resigned

BRAMLEY, Belinda

Active
Charlotte Square, EdinburghEH2 4ET
Born January 1967
Director
Appointed 01 May 2022

EDWARDS, Ian Douglas

Active
Charlotte Square, EdinburghEH2 4ET
Born January 1956
Director
Appointed 01 Mar 2021

FAIRBAIRN, Andrew

Active
Charlotte Square, EdinburghEH2 4ET
Born August 1962
Director
Appointed 25 Jul 2019

HUGHES, Jonathan

Active
Charlotte Square, EdinburghEH2 4ET
Born August 1967
Director
Appointed 01 Mar 2021

THOMAS, Elizabeth Ann

Active
Charlotte Square, EdinburghEH2 4ET
Born August 1981
Director
Appointed 01 Mar 2021

DOMMETT, Ian Clive

Resigned
Charlotte Square, EdinburghEH2 4ET
Born February 1963
Director
Appointed 15 Jul 2015
Resigned 04 Nov 2019

FLETCHER, Francis Nigel

Resigned
Charlotte Square, EdinburghEH2 4ET
Born February 1971
Director
Appointed 15 Jul 2015
Resigned 02 Mar 2021

PARKHILL, Douglas William

Resigned
Charlotte Square, EdinburghEH2 4ET
Born May 1951
Director
Appointed 15 Jul 2015
Resigned 02 Mar 2021

STONEMAN, Robert Edward, Dr

Resigned
Charlotte Square, EdinburghEH2 4ET
Born March 1967
Director
Appointed 25 Jul 2019
Resigned 02 Mar 2021

WALLACE, Adam

Resigned
Charlotte Square, EdinburghEH2 4ET
Born March 1943
Director
Appointed 15 Jul 2015
Resigned 04 Apr 2022

Persons with significant control

8

2 Active
6 Ceased

Eva Brigitta Struving

Active
Charlotte Square, EdinburghEH2 4ET
Born June 1964

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2023

Ms Joanne Marie Bucci

Ceased
Charlotte Square, EdinburghEH2 4ET
Born September 1968

Nature of Control

Significant influence or control
Notified 01 Jun 2022
Ceased 08 Dec 2022

Johanna Maria Schreuders

Active
Charlotte Square, EdinburghEH2 4ET
Born March 1978

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021

Helena Antoinette Marie Verbeek

Ceased
Charlotte Square, EdinburghEH2 4ET
Born August 1958

Nature of Control

Significant influence or control
Notified 14 Apr 2020
Ceased 15 Jan 2025

Rudolf Esser

Ceased
Charlotte Square, EdinburghEH2 4ET
Born September 1947

Nature of Control

Significant influence or control
Notified 14 Apr 2020
Ceased 08 Feb 2021

Mr Boudewijn Poelmann

Ceased
Charlotte Square, EdinburghEH2 4ET
Born February 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2020

Ms Sigrid Van Aken

Ceased
Charlotte Square, EdinburghEH2 4ET
Born March 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2020

Ms Simone Van Bijsterveldt

Ceased
Charlotte Square, EdinburghEH2 4ET
Born July 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

49

Change To A Person With Significant Control
14 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
14 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Small
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
4 September 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
4 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 March 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 May 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 May 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
11 June 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Statement Of Companys Objects
4 September 2017
CC04CC04
Resolution
4 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 April 2017
AAAnnual Accounts
Change Account Reference Date Company Current Extended
18 October 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 July 2016
CS01Confirmation Statement
Incorporation Company
15 July 2015
NEWINCIncorporation