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
2
- 1
Campbell, Anne Elizabeth
Born in July 1982Individual (2 offsprings)Officer
2020-02-28 ~ nowOF - Director → CIF 0Campbell, Anne Elizabeth
Individual (2 offsprings)Officer 2020-02-28 ~ nowOF - Secretary → CIF 0Mrs Anne Elizabeth Campbell
Born in July 1982Individual (2 offsprings)Person with significant control 2020-03-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Logan, Alistair William
Born in April 1985Individual (1 offspring)Officer 2020-02-28 ~ nowOF - Director → CIF 0Mr Alistair William Logan
Born in April 1985Individual (1 offspring)Person with significant control 2020-03-01 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
6
- 1
Ross, Jean
Company Director born in August 1941IndividualOfficer 1998-12-31 ~ 2001-10-31OF - Director → CIF 0 - 2
Ross, James
Engineer born in December 1940IndividualOfficer 1992-01-21 ~ 2001-10-31OF - Director → CIF 0 - 3
Logan, Fiona
Company Director born in October 1960IndividualOfficer 1998-12-31 ~ 2020-02-28OF - Director → CIF 0Mrs Fiona Logan
Born in October 1960IndividualPerson with significant control 2016-04-06 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Logan, Campbell
Engineer born in June 1959IndividualOfficer 1992-01-21 ~ 2020-02-28OF - Director → CIF 0Logan, Campbell
IndividualOfficer 1992-01-21 ~ 2020-02-28OF - Secretary → CIF 0Mr Campbell Logan
Born in June 1959IndividualPerson with significant control 2016-04-06 ~ 2020-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1992-01-21 ~ 1992-01-21OF - Nominee Director → CIF 0 - 6
Reid, Brian
Individual (21 offsprings)Officer 1992-01-21 ~ 1992-01-21OF - Nominee Secretary → CIF 0
Company in focus
OVEC SYSTEMS LIMITED
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
2,750,565 GBP2024-12-31
2,728,305 GBP2023-12-31
Fixed Assets
2,750,565 GBP2024-12-31
2,728,305 GBP2023-12-31
Total Inventories
27,186 GBP2024-12-31
31,476 GBP2023-12-31
Debtors
233,839 GBP2024-12-31
286,314 GBP2023-12-31
Cash at bank and in hand
2,352,047 GBP2024-12-31
1,618,726 GBP2023-12-31
Current Assets
2,613,072 GBP2024-12-31
1,936,516 GBP2023-12-31
Net Current Assets/Liabilities
1,868,876 GBP2024-12-31
1,357,093 GBP2023-12-31
Total Assets Less Current Liabilities
4,619,441 GBP2024-12-31
4,085,398 GBP2023-12-31
Net Assets/Liabilities
4,571,070 GBP2024-12-31
4,075,279 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Capital redemption reserve
192 GBP2024-12-31
192 GBP2023-12-31
Retained earnings (accumulated losses)
4,570,870 GBP2024-12-31
4,075,079 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,799,113 GBP2024-12-31
1,799,113 GBP2023-12-31
Investment property
1,049,868 GBP2024-12-31
1,049,868 GBP2023-12-31
Plant and equipment
117,393 GBP2024-12-31
117,393 GBP2023-12-31
Motor vehicles
86,541 GBP2024-12-31
44,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,351 GBP2024-12-31
158,972 GBP2023-12-31
Plant and equipment
112,523 GBP2024-12-31
111,664 GBP2023-12-31
Motor vehicles
41,445 GBP2024-12-31
35,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,379 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
859 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,629,762 GBP2024-12-31
1,640,141 GBP2023-12-31
Investment property
1,049,868 GBP2024-12-31
1,049,868 GBP2023-12-31
Plant and equipment
4,870 GBP2024-12-31
5,729 GBP2023-12-31
Motor vehicles
45,096 GBP2024-12-31
9,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,217 GBP2024-12-31
7,217 GBP2023-12-31
Computers
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,140,132 GBP2024-12-31
3,098,474 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,396 GBP2024-12-31
6,251 GBP2023-12-31
Computers
59,852 GBP2024-12-31
57,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,567 GBP2024-12-31
370,169 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
145 GBP2024-01-01 ~ 2024-12-31
Computers
2,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
821 GBP2024-12-31
966 GBP2023-12-31
Computers
20,148 GBP2024-12-31
22,387 GBP2023-12-31
Other types of inventories not specified separately
27,186 GBP2024-12-31
31,476 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
169,620 GBP2024-12-31
253,434 GBP2023-12-31
Prepayments/Accrued Income
Current
10,499 GBP2024-12-31
5,541 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
53,720 GBP2024-12-31
27,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
229,647 GBP2024-12-31
123,808 GBP2023-12-31
Corporation Tax Payable
Current
155,250 GBP2024-12-31
147,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,667 GBP2024-12-31
15,721 GBP2023-12-31
Other Creditors
Current
79,494 GBP2024-12-31
95,212 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,220 GBP2024-12-31
4,167 GBP2023-12-31
Amounts owed to directors
Current
61,454 GBP2024-12-31
38,972 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,371 GBP2024-12-31
10,119 GBP2023-12-31
- Registered number SC136128
OVEC SYSTEMS LIMITED
Info
7 Deerdykes Road, Cumbernauld, Glasgow G68 9HFPRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
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.