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
    Duncan, Helen Lyn
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
    Mrs Helen Lyn Georgia Duncan
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duncan, Ronald James
    Software Engineer born in September 1962
    Individual (38 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Duncan, Ronald James
    Individual (38 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Ronald James Duncan
    Born in September 1962
    Individual (38 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Glover, Alison Margaret
    Housewife born in January 1965
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2005-12-08
    OF - Director → CIF 0
    Glover, Alison Margaret
    Housewife
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 2
    Morwood-leyland, Alice Mary Teresa
    Individual (88 offsprings)
    Officer
    2003-04-10 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 3
    Gibbon, David Keith Christopher
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 4
    Duncan, Ronald James
    Business Manager born in September 1963
    Individual (38 offsprings)
    Officer
    1993-04-29 ~ 2022-03-04
    OF - Director → CIF 0
    Duncan, Ronald James
    Ex Ski Racer
    Individual (38 offsprings)
    Officer
    2001-04-24 ~ 2005-12-08
    OF - Secretary → CIF 0
    Mr Ronald James Duncan
    Born in September 1963
    Individual (38 offsprings)
    Person with significant control
    2017-04-27 ~ 2022-03-04
    PE - Has significant influence or controlCIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-04-29 ~ 1993-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTWARE LTD.

Previous names
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
@SOFTWARE LTD. - 2004-03-04
MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
SKI MONDAY LIMITED - 1996-05-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
324,774 GBP2023-12-31
302,759 GBP2022-12-31
Current Assets
102,886 GBP2023-12-31
74,077 GBP2022-12-31
Creditors
Amounts falling due within one year
-23,757 GBP2023-12-31
-15,605 GBP2022-12-31
Net Current Assets/Liabilities
79,129 GBP2023-12-31
88,472 GBP2022-12-31
Total Assets Less Current Liabilities
403,903 GBP2023-12-31
391,231 GBP2022-12-31
Creditors
Amounts falling due after one year
-380,821 GBP2023-12-31
-384,645 GBP2022-12-31
Net Assets/Liabilities
23,082 GBP2023-12-31
6,586 GBP2022-12-31
Equity
23,082 GBP2023-12-31
6,586 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31

  • SOFTWARE LTD.
    Info
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-03-08
    @SOFTWARE LTD. - 2004-03-04
    MARKETING FACILITIES MANAGEMENT LIMITED - 2004-01-29
    SKI MONDAY LIMITED - 1996-05-09
    Registered number SC144127
    214 214 Holburn St, Aberdeen AB10 6DB
    Private Limited Company incorporated on 1993-04-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.