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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 8
  • 1
    Garratt, Ian Robert
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, John
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Martyn
    Born in April 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, Marc
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Beggs, Daryl Christopher Mckie Green
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Colin
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcpherson, James Lindsay
    Born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10, Shuttle Street, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wylie, Heather
    Salesperson born in March 1959
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Jones, Allan
    Company Director born in April 1990
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Shackleton, Andrew
    Company Director born in February 1982
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Davies, Brian
    Technical Support Manager born in October 1976
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Botting, Richard
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 6
    Wylie, Peter Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 7
    Macdonald, Alan Mitchell
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 8
    Graham, Alistair James
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Mcdermott, David
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-02-05
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH VOICE TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,060,000 GBP2024-12-31
1,060,000 GBP2023-12-31
Cash at bank and in hand
651 GBP2024-12-31
579 GBP2023-12-31
Creditors
Current
218,410 GBP2024-12-31
217,820 GBP2023-12-31
Net Current Assets/Liabilities
-217,759 GBP2024-12-31
-217,241 GBP2023-12-31
Total Assets Less Current Liabilities
842,241 GBP2024-12-31
842,759 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
262,500 GBP2024-12-31
262,500 GBP2023-12-31
Retained earnings (accumulated losses)
569,741 GBP2024-12-31
570,259 GBP2023-12-31
Equity
842,241 GBP2024-12-31
842,759 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,060,000 GBP2023-12-31
Investments in Group Undertakings
1,060,000 GBP2024-12-31
1,060,000 GBP2023-12-31
Amounts owed to group undertakings
Current
217,882 GBP2024-12-31
217,292 GBP2023-12-31
Accrued Liabilities
Current
528 GBP2024-12-31
528 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • SCOTTISH VOICE TECHNOLOGIES LIMITED
    Info
    Registered number SC176442
    icon of address10 Shuttle Street, Paisley, Renfrewshire PA1 1YD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SCOTTISH VOICE TECHNOLOGIES LTD
    S
    Registered number missing
    icon of address10, Shuttle Street, Paisley, Scotland, PA1 1YD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER WYLIE COMPUTER SYSTEMS LIMITED - 1996-11-15
    icon of address10 Shuttle Street, Paisley
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    796,088 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.