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 4
  • 1
    Ray, Laura Elizabeth
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brousseau, Jean-francoys
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Robert James
    Company Director born in August 1981
    Individual (5 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Woodward, Michael John
    Co Director born in January 1947
    Individual
    Officer
    2002-02-02 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Coveney, Anthony Michael
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Robb, David Shepherd Stewart, Dr
    Programmer born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Mclister, Randal
    Systems Designer born in January 1957
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2022-06-15
    OF - Director → CIF 0
    Mclister, Randal
    Systems Designer
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mr Randal Mclister
    Born in January 1957
    Individual (4 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
  • 5
    Peden, Malcolm Andrew
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-12-16
    OF - Director → CIF 0
    Peden, Malcolm Andrew
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-12-16
    OF - Secretary → CIF 0
  • 6
    Mcrobb, Kenneth Andrew
    Operations Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2022-01-19
    OF - Director → CIF 0
    Mcrobb, Kenneth Andrew
    Employee
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    Pirie, Cameron
    Sales & Marketing Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-11-19
    OF - Director → CIF 0
    Pirie, Cameron
    Employee
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Paton, Gordon Hutchison
    Accountant born in March 1951
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2002-05-16
    OF - Director → CIF 0
    Paton, Gordon Hutchison
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 9
    Airey, Michael Gareth
    Director born in July 1955
    Individual
    Officer
    2000-07-04 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Macdonald, Alasdair Kenneth
    Programmer born in June 1967
    Individual
    Officer
    2001-02-01 ~ 2001-11-28
    OF - Director → CIF 0
    Macdonald, Alasdair Kenneth
    Employee born in June 1967
    Individual
    2003-01-15 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Mclister, Avril
    Admin Assist
    Individual
    Officer
    1998-01-09 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 12
    Mccance, Carolyn
    Schoolteacher born in November 1948
    Individual
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Director → CIF 0
  • 13
    Hawkins, Brian
    Director born in July 1950
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ 2004-04-20
    OF - Director → CIF 0
  • 14
    Croker, Andrew Peter
    Consultant born in August 1953
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Mccance, Ian
    Chartered Accountant born in May 1948
    Individual
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Director → CIF 0
    Mccance, Ian
    Individual
    Officer
    1996-11-13 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEAMCARD LIMITED

Previous name
SCOTCOMMS TECHNOLOGY GROUP LIMITED - 2021-10-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-04-01 ~ 2022-12-31
Property, Plant & Equipment
53,610 GBP2023-12-31
9,755 GBP2022-12-31
Fixed Assets
53,610 GBP2023-12-31
9,755 GBP2022-12-31
Total Inventories
46,514 GBP2023-12-31
101,381 GBP2022-12-31
Debtors
Current
2,061,093 GBP2023-12-31
1,795,111 GBP2022-12-31
Cash at bank and in hand
367,149 GBP2023-12-31
344,728 GBP2022-12-31
Current Assets
2,474,756 GBP2023-12-31
2,241,220 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-468,119 GBP2023-12-31
-386,086 GBP2022-12-31
Net Current Assets/Liabilities
2,006,637 GBP2023-12-31
1,855,134 GBP2022-12-31
Total Assets Less Current Liabilities
2,060,247 GBP2023-12-31
1,864,889 GBP2022-12-31
Net Assets/Liabilities
2,060,247 GBP2023-12-31
1,864,889 GBP2022-12-31
Equity
Called up share capital
584 GBP2023-12-31
584 GBP2022-12-31
Share premium
662,501 GBP2023-12-31
662,501 GBP2022-12-31
Retained earnings (accumulated losses)
1,397,162 GBP2023-12-31
1,201,804 GBP2022-12-31
Equity
2,060,247 GBP2023-12-31
1,864,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,681 GBP2023-12-31
67,587 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
57,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,491 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,071 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
53,610 GBP2023-12-31
9,755 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
355,070 GBP2023-12-31
139,336 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,483,988 GBP2023-12-31
1,475,788 GBP2022-12-31
Prepayments/Accrued Income
Current
21,087 GBP2023-12-31
15,594 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
41,044 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
159,904 GBP2023-12-31
164,393 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,382 GBP2023-12-31
15,359 GBP2022-12-31
Taxation/Social Security Payable
Current
61,785 GBP2023-12-31
60,473 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
353,952 GBP2023-12-31
310,254 GBP2022-12-31
Creditors
Current
468,119 GBP2023-12-31
386,086 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,413 shares2023-12-31
58,413 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31

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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TEAMCARD LIMITED
    S
    Registered number SC169751
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland, KY16 9LB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TEAM CARD LIMITED - 2021-10-18
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    Officer
    2022-01-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    Officer
    2022-01-14 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    TEAM CARD LIMITED - 2021-10-18
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56 GBP2022-03-31
    Officer
    2022-01-14 ~ 2023-05-01
    CIF 4 - Director → ME
  • 2
    St Leonards Lodge, Abbey Walk, St. Andrews, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2022-03-31
    Officer
    2022-01-14 ~ 2023-05-01
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.