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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sutherland, John
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Director → CIF 0
    Sutherland, John
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Sutherland
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sutherland, Anna Neal
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Robin Calder
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Robin Calder Sutherland
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutherland, Colin James
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Colin James Sutherland
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Sutherland, Ruth Alison
    University Lecturer born in April 1953
    Individual
    Officer
    icon of calendar 1990-03-03 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Mackintosh, Andrew Edward
    Systems Consultant
    Individual
    Officer
    icon of calendar ~ 1990-03-03
    OF - Director → CIF 0
  • 3
    Sutherland, James Alan
    Individual
    Officer
    icon of calendar 1990-03-03 ~ 1989-12-31
    OF - Secretary → CIF 0
    icon of calendar 1990-03-03 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Mackintosh, Dorothy Lynn
    Individual
    Officer
    icon of calendar ~ 1990-03-03
    OF - Secretary → CIF 0
  • 5
    Neal, Ruth Alison
    Housewife born in April 1953
    Individual
    Officer
    icon of calendar 1990-03-03 ~ 1989-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SYSTEMS LIMITED

Previous name
MODBACK LIMITED - 1989-03-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets
1,749,878 GBP2024-01-31
1,749,878 GBP2023-01-31
Current Assets
18,821 GBP2024-01-31
86,736 GBP2023-01-31
Creditors
Amounts falling due within one year
-124,513 GBP2024-01-31
-117,503 GBP2023-01-31
Net Current Assets/Liabilities
-105,692 GBP2024-01-31
-30,767 GBP2023-01-31
Total Assets Less Current Liabilities
1,644,186 GBP2024-01-31
1,719,111 GBP2023-01-31
Creditors
Amounts falling due after one year
-124,831 GBP2024-01-31
-154,593 GBP2023-01-31
Equity
1,479,103 GBP2024-01-31
1,524,266 GBP2023-01-31

Related profiles found in government register
  • PROJECT SYSTEMS LIMITED
    Info
    MODBACK LIMITED - 1989-03-27
    Registered number SC115093
    icon of address82 High Street, North Berwick EH39 4HF
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PROJECT SYSTEMS LIMITED
    S
    Registered number Sc115093
    icon of address41, Craigs Road, Ellon, Scotland, AB41 9BG
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT SYSTEMS SUBSIDIARY LIMITED - 2016-04-11
    icon of address82 High Street, North Berwick, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,286 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.