RL

ROUTEWARE LIMITED

Active

Company number SC201416

Edinburgh, Scotland · Incorporated 9 November 1999

Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

Last updated on 19 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2012

Company history

Previous company names

AMYBROWSE LIMITED · 9 November 1999 – 10 December 1999

WEBASPX LIMITED · 10 December 1999 – 31 May 2023

Company overview

ROUTEWARE LIMITED is a private limited company registered in Scotland since its incorporation on 9 November 1999 and remains active on the register. It has changed its name 2 times, most recently from WEBASPX LIMITED on 10 December 1999. Its registered office is at Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland. Its principal activities are other software publishing (SIC 58290), information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

It is controlled by Routeware Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: DAHLTORP, Timothy John (appointed 12 July 2023) and COLLINS, Jeremy (appointed 13 April 2026). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 May 2026. The next is due by 1 June 2027. 146 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ROUTEWARE HOLDINGS LIMITED (100.0%)
Total shares
164,250
Nominal value
£164,250.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 164,250 GBP £164,250.000
Total 164,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROUTEWARE HOLDINGS LIMITED ORDINARY 164,250 100.00% 164,250 100.00%
Total 164,250 100% 164,250 100%

Officers

CJ
COLLINS, Jeremy
Director
13 April 2026
DT
DAHLTORP, Timothy John
Director
12 July 2023
RP
RAFALOWSKI, Paul
Director · Resigned
12 July 2023
MT
MALONE, Thomas Mark
Director · Resigned
6 April 2022
CI
CANO II, Ronald
Director · Resigned
28 February 2022
JW
JOHNSON, William
Director · Resigned
28 February 2022
MR
MALIK, Rajiv Neil
Director · Resigned
28 February 2022
DS
DAVIS, Stephen James
Director · Resigned
4 February 2019
MT
MALONE, Thomas Mark
Director · Resigned
4 February 2019
MM
MCDONALD, Matthew Ian
Director · Resigned
4 February 2019
WS
WILLIAMS, Stephen Mark
Director · Resigned
17 October 2001
SA
STRUTHERS, Alistair
Director · Resigned
21 August 2001
FJ
FORSYTH, James Malcolm
Secretary · Resigned
16 March 2001
WD
WILLIS, David Clarke
Director · Resigned
9 March 2001
GK
GUY, Keith William Arthur, Prof
Director · Resigned
5 March 2001
FJ
FORSYTH, James Malcolm
Director · Resigned
26 August 2000
GF
GAVINE, Fiona Stewart
Secretary · Resigned
24 November 1999
SS
STRUTHERS, Shona
Director · Resigned
24 November 1999
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
9 November 1999
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
9 November 1999

Persons with significant control

PS
Routeware Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
31 May 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2021 View
Resolution
Resolution
17 June 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Memorandum Articles
Incorporation
20 April 2020 View
Resolution
Resolution
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
10 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Resolution
Resolution
27 March 2012 View
Resolution
Resolution
27 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2012 View
Capital Name Of Class Of Shares
Capital
27 March 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Resolution
Resolution
21 March 2012 View
Resolution
Resolution
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Address
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Annual Return
22 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2003 View
Legacy
Capital
10 April 2003 View
Resolution
Resolution
3 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
1 October 2002 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Legacy
Annual Return
9 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Small
Accounts
7 September 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
9 March 2001 View
Memorandum Articles
Incorporation
5 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Capital
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Capital
16 October 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Accounts
25 August 2000 View
Memorandum Articles
Incorporation
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Address
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Incorporation Company
Incorporation
9 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LIFETIME PLANNING HOLDINGS LIMITED
#SC332877
95 West Regent Street, Glasgow, G2 2BA
active
COALITION GROUP MANAGEMENT LIMITED
#SC331693
34 Melville Street, Edinburgh, EH3 7HA
dissolved
WEST COAST CAPITAL SAMSARA LIMITED
#SC320084
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
active
CALA PROPERTIES (MOTHERWELL) LIMITED
#SC311502
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
dissolved
FINOBLE LIMITED
#SC306896
4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
dissolved
Show all related companies

Companies at this postcode

EH4 5BP

IN CONFERENCE LIMITED
#SC128198
active
AITCHISON & COLEGRAVE TRUSTEES LIMITED
#SC162171
active
ORRMAC (NO:810) LIMITED
#SC173847
active
AGILITY ANALYTICS LIMITED
#SC294432
dissolved
EIDYN CARE (FIFE) LTD
#SC294522
active
See all companies at EH4 5BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.