Introduction
Watch Company
C
COMMUTE AUTOMATION LTD
COMMUTE AUTOMATION LTD is an active company incorporated on 20 August 2020 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COMMUTE AUTOMATION LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
SC671482
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
Commute Automation Ltd Ta Flock Mobility The Auction Rooms 22 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
40 Princes Street Edinburgh EH2 2BY Scotland
From: 10 October 2025To: 2 March 2026
92 Fountainbridge Edinburgh EH3 9QA Scotland
From: 20 August 2020To: 10 October 2025
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BILBE, Mark Charles
ActivePlympton Road, Sudbury01776
Born January 1975
Director
Appointed 28 Feb 2025
BILBE, Mark Charles
Plympton Road, Sudbury01776
Born January 1975
Director
28 Feb 2025
Active
MASON, Aaron David, Dr
ActiveTa Flock Mobility The Auction Rooms, EdinburghEH2 1JX
Born October 1985
Director
Appointed 20 Aug 2020
MASON, Aaron David, Dr
Ta Flock Mobility The Auction Rooms, EdinburghEH2 1JX
Born October 1985
Director
20 Aug 2020
Active
YOELL, Terence Adryan
ActiveMarlborough Hill, HarrowHA1 1UD
Born May 1978
Director
Appointed 20 Aug 2020
YOELL, Terence Adryan
Marlborough Hill, HarrowHA1 1UD
Born May 1978
Director
20 Aug 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
8 Lefebvre Street, St Peter PortGY1 2PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Butterworth Investments Limited
8 Lefebvre Street, St Peter PortGY1 2PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Active
Dr Aaron David Mason
CeasedFountainbridge, EdinburghEH3 9QA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 04 Mar 2025
Dr Aaron David Mason
Fountainbridge, EdinburghEH3 9QA
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 04 Mar 2025
Ceased
Mr Terence Adryan Yoell
ActiveMarlborough Hill, HarrowHA1 1UD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2020
Mr Terence Adryan Yoell
Marlborough Hill, HarrowHA1 1UD
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2020
Active
Filing History
34
Description
Type
Date Filed
Document
31 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
3 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
10 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2022
2 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 August 2021