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 3
  • 1
    O'hara, Thomas
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 2
    Mcdonald, Andrew James
    Cfo born in March 1982
    Individual (10 offsprings)
    Officer
    2023-11-03 ~ now
    OF - director → CIF 0
  • 3
    Solais House, 19, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    287,082 GBP2017-09-30
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Turnbull, Alan Logan
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2023-11-03 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Marks, Antony
    Sales & Marketing Director born in May 1964
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2000-10-27
    OF - director → CIF 0
  • 3
    Hocking, Guy Robert
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2023-11-03
    OF - director → CIF 0
  • 4
    Tindall, Richard Robert
    Director born in May 1960
    Individual
    Officer
    2006-01-01 ~ 2016-07-04
    OF - director → CIF 0
  • 5
    Davies, Warren Stephen Colin
    Chairman born in February 1970
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2023-11-03
    OF - director → CIF 0
  • 6
    Carnegie, Steven Alexander
    Software Consultant born in December 1966
    Individual
    Officer
    1997-06-05 ~ 2005-02-06
    OF - director → CIF 0
    Carnegie, Steven Alexander
    Software Consultant
    Individual
    Officer
    1997-06-05 ~ 2004-11-25
    OF - secretary → CIF 0
  • 7
    Carmichael, Finlay James
    Managing Director born in December 1968
    Individual
    Officer
    1997-06-05 ~ 2024-09-26
    OF - director → CIF 0
    Mr Finlay James Carmichael
    Born in December 1968
    Individual
    Person with significant control
    2016-07-04 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Potter, Kirk Thomas
    Operations Director born in July 1973
    Individual
    Officer
    2002-08-19 ~ 2024-09-26
    OF - director → CIF 0
    Potter, Kirk Thomas
    Individual
    Officer
    2004-11-25 ~ 2023-11-03
    OF - secretary → CIF 0
  • 9
    27 Thistle Street, Edinburgh, Midlothian
    Corporate
    Officer
    2000-12-04 ~ 2001-08-15
    PE - director → CIF 0
  • 10
    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
    1997-06-05 ~ 1997-06-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

C2 SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
135,620 GBP2023-10-31
151,390 GBP2022-12-31
Property, Plant & Equipment
75 GBP2023-10-31
285 GBP2022-12-31
Fixed Assets - Investments
79,375 GBP2023-10-31
77,593 GBP2022-12-31
Fixed Assets
215,070 GBP2023-10-31
229,268 GBP2022-12-31
Debtors
293,031 GBP2023-10-31
454,900 GBP2022-12-31
Cash at bank and in hand
794,174 GBP2023-10-31
309,548 GBP2022-12-31
Current Assets
1,087,205 GBP2023-10-31
764,448 GBP2022-12-31
Creditors
Current
372,954 GBP2023-10-31
239,722 GBP2022-12-31
Net Current Assets/Liabilities
714,251 GBP2023-10-31
524,726 GBP2022-12-31
Total Assets Less Current Liabilities
929,321 GBP2023-10-31
753,994 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-10-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
929,171 GBP2023-10-31
Equity
929,321 GBP2023-10-31
753,994 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-10-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
189,238 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
53,618 GBP2023-10-31
37,848 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,770 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
135,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,632 GBP2023-10-31
135,422 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2023-01-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,000 GBP2023-10-31

  • C2 SOFTWARE LIMITED
    Info
    Registered number SC176133
    Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 1997-06-05 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.