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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 1
  • Davies, John
    Dir. Of Strategic Operations born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Smith, Gordon
    Technical Director born in May 1974
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Ritchie, William Martin
    Chairman born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 3
    Karwoski, Jane Catherine
    Non Executive Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Mackay, Colin Angus
    Research & Development Dir. born in September 1974
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 1998-01-01
    OF - Director → CIF 0
  • 5
    Bichan, Darren Paul
    Dir. Of Software Engineering born in January 1974
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-04-04
    OF - Director → CIF 0
    Bichan, Darren Paul
    Director
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 6
    Gifford, Nicholas John
    Non Executive Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Lee Bourke, Alan Francis
    Chief Executive Officer born in April 1963
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Kelly, Paul Matthew
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-04 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 9
    Pattullo, Robert Michael
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2008-12-04
    OF - Director → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-07-03 ~ 1996-08-09
    PE - Nominee Director → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-03 ~ 1996-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIRIUS SEVEN SOFTWARE LIMITED

Previous name
PACIFIC SHELF 680 LIMITED - 1996-08-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
121 GBP2017-09-30
Creditors
Amounts falling due within one year
-185 GBP2017-09-30
Net Current Assets/Liabilities
-64 GBP2017-09-30
Net Assets/Liabilities
-64 GBP2017-09-30
Equity
Called up share capital
16,666 GBP2018-09-30
16,666 GBP2017-09-30
Share premium
355,440 GBP2018-09-30
355,440 GBP2017-09-30
Retained earnings (accumulated losses)
-372,106 GBP2018-09-30
-372,170 GBP2017-09-30
Equity
-64 GBP2017-09-30

  • SIRIUS SEVEN SOFTWARE LIMITED
    Info
    PACIFIC SHELF 680 LIMITED - 1996-08-23
    Registered number SC166800
    icon of address13 Ladysneuk Road, Stirling, Stirlingshire FK9 5NE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2019-05-07 (22 years 10 months). The company status is Dissolved.
    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.