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Hyble Technology Limited

Hyble Technology Limited is an active company incorporated on 7 August 2001 with the registered office located in Edinburgh, City of Edinburgh. Hyble Technology Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC221952
Private limited company
Scottish Company
Age
24 years
Incorporated 7 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (6 days ago)
Contact
Address
1 Lochrin Square
92-94 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Address changed on 29 Nov 2022 (3 years ago)
Previous address was , the E Centre Cooperage Way, Alloa, FK10 3LP, Scotland
Telephone
01259728020
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Secretary • Director • Scottish • Lives in Scotland • Born in May 1967
Director • British • Lives in Scotland • Born in Oct 1985
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in Scotland • Born in Jun 1986
Mr Craig Stuart Letton
PSC • British • Lives in Scotland • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
OFF-Piste Brands Ltd
Andrew John Fennell is a mutual person.
Active
Mothership Drinks Ltd
Andrew John Fennell is a mutual person.
Active
Mzuri Group Ltd
Graham Alan Clarke is a mutual person.
Active
SDC Group Limited
Graham Alan Clarke is a mutual person.
Active
Bella & Duke Limited
Graham Alan Clarke is a mutual person.
Active
Forthway Consulting Ltd
Robert McKenna is a mutual person.
Active
IWSR Topco Limited
Andrew John Fennell is a mutual person.
Dissolved
Mono Global Group Limited
Graham Alan Clarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£520.72K
Decreased by £97.46K (-16%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 30 (+59%)
Total Assets
£3.11M
Increased by £681.72K (+28%)
Total Liabilities
-£3.61M
Increased by £1.78M (+98%)
Net Assets
-£501.99K
Decreased by £1.1M (-184%)
Debt Ratio (%)
116%
Increased by 40.89% (+54%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Dec 2025
New Charge Registered
4 Months Ago on 5 Sep 2025
Small Accounts Submitted
1 Year Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Graham Alan Clarke Appointed
1 Year 7 Months Ago on 5 Jun 2024
Euan John Baxter Resigned
1 Year 7 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Small Accounts Submitted
2 Years Ago on 12 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 7 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Registration of charge SC2219520007, created on 5 September 2025
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Termination of appointment of Euan John Baxter as a director on 5 June 2024
Submitted on 9 Jul 2024
Appointment of Mr Graham Alan Clarke as a director on 5 June 2024
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 12 Apr 2024
Certificate of change of name
Submitted on 22 Dec 2023
Repayment History
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