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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
    Hatleskog, Eli Katrine, Dr
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hatleskog, Bjorn Per
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatleskog, Rhoda Helen
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ now
    OF - Director → CIF 0
    Hatleskog, Rhoda Helen
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ now
    OF - Secretary → CIF 0
    Mrs Rhoda Helen Hatleskog
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hatleskog, Jan Torbjorn, Dr
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-12 ~ now
    OF - Director → CIF 0
    Dr Jan Torbjorn Hatleskog
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Scott, David Arthur
    Management+Engineering Consult born in July 1955
    Individual
    Officer
    icon of calendar 1991-03-15 ~ 1991-11-12
    OF - Director → CIF 0
  • 2
    icon of address1 Golden Square, Aberdeen
    Corporate
    Officer
    1991-03-13 ~ 1991-03-15
    PE - Director → CIF 0
  • 3
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1991-03-13 ~ 1991-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCOM SYSTEMS LTD.

Previous names
LEDGE 61 LIMITED - 1991-11-22
LIMEGROVE INNOVATION LIMITED - 1993-10-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-30
Property, Plant & Equipment
1,363 GBP2017-03-30
1,604 GBP2016-03-31
Current assets - Investments
1,413,685 GBP2017-03-30
1,182,888 GBP2016-03-31
Cash at bank and in hand
10,384 GBP2017-03-30
497 GBP2016-03-31
Current Assets
1,424,069 GBP2017-03-30
1,183,385 GBP2016-03-31
Creditors
Current
45,499 GBP2017-03-30
47,435 GBP2016-03-31
Net Current Assets/Liabilities
1,378,570 GBP2017-03-30
1,135,950 GBP2016-03-31
Total Assets Less Current Liabilities
1,379,933 GBP2017-03-30
1,137,554 GBP2016-03-31
Net Assets/Liabilities
1,278,071 GBP2017-03-30
1,090,183 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-30
100 GBP2016-03-31
Retained earnings (accumulated losses)
768,659 GBP2017-03-30
853,227 GBP2016-03-31
Equity
1,278,071 GBP2017-03-30
1,090,183 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,118 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,755 GBP2017-03-30
13,514 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
241 GBP2016-04-01 ~ 2017-03-30
Property, Plant & Equipment
Furniture and fittings
1,363 GBP2017-03-30
1,604 GBP2016-03-31
Other Creditors
Current
45,499 GBP2017-03-30
47,435 GBP2016-03-31
Net Deferred Tax Liability/Asset
101,862 GBP2017-03-30
47,371 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,862 GBP2017-03-30
47,371 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-30
Profit/Loss
Retained earnings (accumulated losses)
247,888 GBP2016-04-01 ~ 2017-03-30
Profit/Loss
247,888 GBP2016-04-01 ~ 2017-03-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2016-04-01 ~ 2017-03-30
Dividends Paid
-60,000 GBP2016-04-01 ~ 2017-03-30

  • EXCOM SYSTEMS LTD.
    Info
    LEDGE 61 LIMITED - 1991-11-22
    LIMEGROVE INNOVATION LIMITED - 1991-11-22
    Registered number SC130519
    icon of address9 Clifford Road, Stirling FK8 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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