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
    Macleod, Alasdair
    Informations Systems Analyst born in June 1965
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ now
    OF - director → CIF 0
    Mr Alasdair Macleod
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macleod, Mandy Burns
    Designer born in January 1969
    Individual (1 offspring)
    Officer
    2001-03-30 ~ now
    OF - director → CIF 0
    Macleod, Mandy Burns
    Individual (1 offspring)
    Officer
    2000-04-28 ~ now
    OF - secretary → CIF 0
    Mrs Mandy Burns Macleod
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hunter, Neil Cameron
    Born in April 1957
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 1996-05-07
    OF - nominee-director → CIF 0
  • 2
    Rennie, Thomas George
    Born in April 1947
    Individual (14 offsprings)
    Officer
    1996-03-07 ~ 1996-05-07
    OF - nominee-director → CIF 0
  • 3
    Morrison, Roderick
    Individual
    Officer
    1996-05-07 ~ 2000-04-28
    OF - secretary → CIF 0
  • 4
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-03-07 ~ 1996-05-07
    PE - secretary → CIF 0
parent relation
Company in focus

BINARY SYSTEMS (ABERDEEN) LIMITED

Previous name
PLACE D'OR 423 LIMITED - 1996-05-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
632 GBP2024-03-31
842 GBP2023-03-31
Current Assets
22,588 GBP2024-03-31
7,999 GBP2023-03-31
Creditors
Amounts falling due within one year
-38,753 GBP2024-03-31
-39,826 GBP2023-03-31
Net Current Assets/Liabilities
-16,165 GBP2024-03-31
-31,827 GBP2023-03-31
Total Assets Less Current Liabilities
-15,533 GBP2024-03-31
-30,985 GBP2023-03-31
Net Assets/Liabilities
-16,883 GBP2024-03-31
-31,860 GBP2023-03-31
Equity
-16,883 GBP2024-03-31
-31,860 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BINARY SYSTEMS (ABERDEEN) LIMITED
    Info
    PLACE D'OR 423 LIMITED - 1996-05-14
    Registered number SC163949
    137 Kings Gate, Aberdeen, Grampian AB15 4ES
    Private Limited Company incorporated on 1996-03-07 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.