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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 6
  • 1
    Fyvie, Neil
    Company Director
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 2
    Hamilton, Susan Jacqueline
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Thom, Alastair James
    Chartered Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Mr Alastair James Thom
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1997-04-10 ~ 1997-08-01
    OF - Nominee Secretary → CIF 0
  • 5
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    1997-04-10 ~ 1997-08-01
    OF - Nominee Director → CIF 0
  • 6
    THOM MICRO SYSTEMS LIMITED SC075023
    7, Central Park Avenue, Central Park, Larbert, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAN-IT SYSTEMS LIMITED

Period: 2009-05-14 ~ 2019-08-13
Company number: SC174301
Registered names
PLAN-IT SYSTEMS LIMITED - Dissolved
LEDGE 331 LIMITED - 1997-08-08 SC175311... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,259 GBP2016-12-31
Fixed Assets
5,259 GBP2016-12-31
Debtors
10,158 GBP2016-12-31
Cash at bank and in hand
30,226 GBP2016-12-31
Current Assets
40,384 GBP2016-12-31
Net Current Assets/Liabilities
30,384 GBP2016-12-31
Total Assets Less Current Liabilities
35,643 GBP2016-12-31
Net Assets/Liabilities
34,591 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
-2 GBP2017-12-31
34,589 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,767 GBP2017-12-31
14,596 GBP2016-12-31
Computers
3,057 GBP2017-12-31
3,487 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
12,824 GBP2017-12-31
18,083 GBP2016-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,829 GBP2017-01-01 ~ 2017-12-31
Computers
-430 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-5,259 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,767 GBP2017-12-31
9,767 GBP2016-12-31
Computers
3,057 GBP2017-12-31
3,057 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,824 GBP2017-12-31
12,824 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
4,829 GBP2016-12-31
Computers
430 GBP2016-12-31
Prepayments/Accrued Income
Current
9,814 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
344 GBP2016-12-31
Other Creditors
Current
4,000 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2016-12-31

  • PLAN-IT SYSTEMS LIMITED
    Info
    PLAN-IT FINANCIAL SYSTEMS LIMITED - 2009-05-14
    LEDGE 331 LIMITED - 2009-05-14
    Registered number SC174301
    7 Central Park Avenue, Central Park, Larbert FK5 4RX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 and dissolved on 2019-08-13 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.