HYBLE TECHNOLOGY LIMITED

active Company number SC221952

Private Limited by Shares · Incorporated on 7th Aug 2001

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SIC code: 62012
Registered office: Edinburgh, EH3 9QA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HYBLE TECHNOLOGY LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

4 Directors View directors

4 Companies at address View all 214 Companies in postcode View postcode

SICs

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62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MBM SECRETARIAL SERVICES LIMITED	Corporate secretary	25th Feb 2026		Not recorded	View profile
John Devine	Director	3rd Sep 2026		British	View profile
Andrew Fennell	Director	27th Aug 2020		British	View profile
Craig Letton	Director	22nd Apr 2015	This company	British	View profile
Bgf Gp Limited	Corporate PSC	27th Aug 2020	—	—	View profile
Craig Stuart Letton	PSC	9th Nov 2017	—	British	View profile
Anne Auchterlonie Letton (ceased)	PSC	9th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PROTECH LEGAL LTD	SC815370	3rd Jul 2024	active
BD RELATIONS LIMITED	SC748507	27th Oct 2022	active
BONNIE & BRAW PRODUCTIONS LTD	SC727812	29th Mar 2022	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Aug 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Aug 2001 Company incorporated
7th Aug 2001 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
7th Aug 2001 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Jan 2002 Anne Letton appointed as Secretary
31st Jan 2002 Stuart Letton appointed as Director
31st Jan 2002 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
31st Jan 2002 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Aug 2008 Anne Letton appointed as Director
22nd Apr 2015 Craig Letton appointed as Director
9th Apr 2016 Anne Auchterlonie Letton appointed as PSC
9th Nov 2017 Craig Letton appointed as Secretary
9th Nov 2017 Anne Letton resigned as Director
9th Nov 2017 Anne Letton resigned as Secretary
9th Nov 2017 Stuart Letton resigned as Director
9th Nov 2017 Craig Stuart Letton appointed as PSC
9th Nov 2017 Anne Auchterlonie Letton ceased to be a PSC
27th Aug 2020 Euan Baxter appointed as Director
27th Aug 2020 Alastair Grier appointed as Director
27th Aug 2020 Andrew Fennell appointed as Director
27th Aug 2020 Bgf Gp Limited appointed as Corporate PSC
28th Sep 2022 Robert McKenna appointed as Secretary
7th Oct 2022 Craig Letton resigned as Secretary
7th Oct 2022 Alastair Grier resigned as Director
7th Oct 2022 Robert McKenna appointed as Director
5th Jun 2024 Graham Clarke appointed as Director
5th Jun 2024 Euan Baxter resigned as Director
29th Nov 2025 Confirmation statement made up
25th Feb 2026 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Feb 2026 Graham Clarke resigned as Director
25th Feb 2026 Rory McPherson appointed as Director
25th Feb 2026 Robert McKenna resigned as Secretary
25th Feb 2026 Robert McKenna resigned as Director
3rd Sep 2026 Rory McPherson resigned as Director
3rd Sep 2026 John Devine appointed as Director
31st Dec 2026 Next accounts due

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