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
    Mccall, Marc
    Director born in February 1993
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Daryl Christopher Mckie Green
    Business Development Manager born in May 1993
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, James Lindsay
    Director born in February 1981
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Garratt, Ian Robert
    Employee Director born in June 1990
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Mcdougall, John
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Colin
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Martyn
    Director born in April 1995
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    10, Shuttle Street, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Wylie, Heather
    Salesperson born in March 1959
    Individual
    Officer
    1997-06-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Davies, Brian
    Technical Support Manager born in October 1976
    Individual
    Officer
    2013-05-17 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Botting, Richard
    Company Director born in August 1960
    Individual
    Officer
    2015-12-01 ~ 2019-08-06
    OF - Director → CIF 0
  • 4
    Graham, Alistair James
    Director born in September 1971
    Individual
    Officer
    2013-05-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Jones, Allan
    Company Director born in April 1990
    Individual
    Officer
    2015-02-20 ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Macdonald, Alan Mitchell
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Mcdermott, David
    Director born in August 1983
    Individual
    Officer
    2013-05-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    Shackleton, Andrew
    Company Director born in February 1982
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Wylie, Peter Andrew
    Individual (7 offsprings)
    Officer
    1997-06-17 ~ 2013-05-17
    OF - Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,060,000 GBP2023-12-31
1,060,000 GBP2022-12-31
Cash at bank and in hand
579 GBP2023-12-31
508 GBP2022-12-31
Creditors
Current
217,820 GBP2023-12-31
217,344 GBP2022-12-31
Net Current Assets/Liabilities
-217,241 GBP2023-12-31
-216,836 GBP2022-12-31
Total Assets Less Current Liabilities
842,759 GBP2023-12-31
843,164 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,001 GBP2022-12-31
Share premium
262,500 GBP2023-12-31
262,500 GBP2022-12-31
Retained earnings (accumulated losses)
570,259 GBP2023-12-31
570,663 GBP2022-12-31
Equity
842,759 GBP2023-12-31
843,164 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,060,000 GBP2022-12-31
Investments in Group Undertakings
1,060,000 GBP2023-12-31
1,060,000 GBP2022-12-31
Amounts owed to group undertakings
Current
217,292 GBP2023-12-31
216,831 GBP2022-12-31
Accrued Liabilities
Current
528 GBP2023-12-31
513 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • SCOTTISH VOICE TECHNOLOGIES LIMITED
    Info
    Registered number SC176442
    10 Shuttle Street, Paisley, Renfrewshire PA1 1YD
    Private Limited Company incorporated on 1997-06-17 (28 years). 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
    10, 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
    10 Shuttle Street, Paisley
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    813,774 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.