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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Peden, Malcolm Andrew
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2021-05-06 ~ 2022-12-16
    OF - Director → CIF 0
    Peden, Malcolm Andrew
    Individual (9 offsprings)
    Officer
    2022-01-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 2
    Coveney, Anthony Michael
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Byrne, Robert James
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Pirie, Cameron
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2007-11-19
    OF - Director → CIF 0
    Pirie, Cameron
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Mccance, Carolyn
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Director → CIF 0
  • 6
    Mcrobb, Kenneth Andrew
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2022-01-19
    OF - Director → CIF 0
    Mcrobb, Kenneth Andrew
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    Brousseau, Jean-francoys
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Mclister, Randal
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1997-12-11 ~ 2022-06-15
    OF - Director → CIF 0
    Mclister, Randal
    Individual (9 offsprings)
    Officer
    2002-05-16 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Randal Mclister
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    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
  • 9
    Paton, Gordon Hutchison
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2002-05-16
    OF - Director → CIF 0
    Paton, Gordon Hutchison
    Individual (7 offsprings)
    Officer
    2001-04-10 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 10
    Hawkins, Brian
    Born in July 1950
    Individual (27 offsprings)
    Officer
    2000-06-21 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Macdonald, Alasdair Kenneth
    Born in June 1967
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2001-11-28
    OF - Director → CIF 0
    2003-01-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Airey, Michael Gareth
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-07-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 13
    Mccance, Ian
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Director → CIF 0
    Mccance, Ian
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 14
    Ray, Laura Elizabeth
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Robb, David Shepherd Stewart, Dr
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2022-06-15
    OF - Director → CIF 0
  • 16
    Woodward, Michael John
    Born in January 1947
    Individual (34 offsprings)
    Officer
    2002-02-02 ~ 2004-04-20
    OF - Director → CIF 0
  • 17
    Croker, Andrew Peter
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2003-08-20 ~ 2007-09-30
    OF - Director → CIF 0
  • 18
    Mclister, Avril
    Individual (3 offsprings)
    Officer
    1998-01-09 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1996-11-13 ~ 1996-11-13
    OF - Nominee Secretary → CIF 0
  • 20
    30, Chemin Du Lac - Seigneurial, Saint-bruno, Qc, Canada
    Corporate (1 offspring)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEAMCARD LIMITED

Period: 2021-10-18 ~ now
Company number: SC169751 SC169754
Registered names
TEAMCARD LIMITED - now SC169754
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
60,895 GBP2024-12-31
53,610 GBP2023-12-31
Fixed Assets
60,895 GBP2024-12-31
53,610 GBP2023-12-31
Total Inventories
73,424 GBP2024-12-31
46,514 GBP2023-12-31
Debtors
Current
1,793,035 GBP2024-12-31
2,061,093 GBP2023-12-31
Cash at bank and in hand
892,504 GBP2024-12-31
367,149 GBP2023-12-31
Current Assets
2,758,963 GBP2024-12-31
2,474,756 GBP2023-12-31
Net Current Assets/Liabilities
2,234,778 GBP2024-12-31
2,006,637 GBP2023-12-31
Total Assets Less Current Liabilities
2,295,673 GBP2024-12-31
2,060,247 GBP2023-12-31
Net Assets/Liabilities
2,295,673 GBP2024-12-31
2,060,247 GBP2023-12-31
Equity
Called up share capital
584 GBP2024-12-31
584 GBP2023-12-31
Share premium
662,501 GBP2024-12-31
662,501 GBP2023-12-31
Retained earnings (accumulated losses)
1,632,588 GBP2024-12-31
1,397,162 GBP2023-12-31
Equity
2,295,673 GBP2024-12-31
2,060,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,073 GBP2024-12-31
125,681 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
72,071 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,178 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
60,895 GBP2024-12-31
53,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
363,928 GBP2024-12-31
355,070 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,321,849 GBP2024-12-31
1,483,988 GBP2023-12-31
Prepayments/Accrued Income
Current
8,499 GBP2024-12-31
21,087 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
41,044 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
98,759 GBP2024-12-31
159,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,965 GBP2024-12-31
52,382 GBP2023-12-31
Taxation/Social Security Payable
Current
75,380 GBP2024-12-31
61,785 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
401,840 GBP2024-12-31
353,952 GBP2023-12-31
Creditors
Current
524,185 GBP2024-12-31
468,119 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,413 shares2024-12-31
58,413 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,086 GBP2024-12-31
31,086 GBP2023-12-31
Between one and five year
41,448 GBP2024-12-31
72,534 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,534 GBP2024-12-31
103,620 GBP2023-12-31
Related profiles found in government register
  • TEAMCARD LIMITED
    Info
    SCOTCOMMS TECHNOLOGY GROUP LIMITED - 2021-10-18
    Registered number SC169751
    St Leonards Lodge, Abbey Walk, St. Andrews KY16 9LB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-13 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • TEAMCARD LIMITED
    S
    Registered number SC169751
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland, KY16 9LB
    CIF 1 CIF 2 CIF 3
  • TEAMCARD LIMITED
    S
    Registered number SC169751
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland, KY16 9LB
    CIF 4
  • TEAMCARD LIMITED
    S
    Registered number Sc16951
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland, KY16 9LB
    Private Limited Company in Companies House, Scotland
    CIF 5
  • TEAMCARD LIMITED
    S
    Registered number Sc169751
    St Leonards House, Abbey Walk, St. Andrews, Scotland, KY16 9LB
    Private Limited Company in Companies House, Scotland
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    SCOTCOMMS TECHNOLOGY GROUP LIMITED
    - now SC169754 SC169751
    TEAM CARD LIMITED
    - 2021-10-18 SC169754 SC169751
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2022-01-14 ~ 2023-05-01
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2022-01-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    TOWN CARD LIMITED
    SC169749
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2022-01-14 ~ 2023-05-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2022-01-14 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.