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
    Hamilton, Moya
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Capaldi, Anthea
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ralph, Alan Martin
    Managing Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Ronald Shade, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    Dr Ronald Shade Hamilton
    Born in November 1941
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Hamilton, Moya
    Company Director
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 2
    Hegarty, Mark, Dr
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1999-06-04 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Hay, Matthew Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    Riddell-dillet, Jennifer Louise
    Managing Director born in March 1971
    Individual
    Officer
    2015-09-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1998-06-30 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 6
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1998-06-30 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
  • 7
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1998-06-30 ~ 1998-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAYSOFT LIMITED

Previous names
PROVIS LIMITED - 2006-03-21
OPTRA LIMITED - 1998-12-31
M M & S (2481) LIMITED - 1998-08-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • DAYSOFT LIMITED
    Info
    PROVIS LIMITED - 2006-03-21
    OPTRA LIMITED - 1998-12-31
    M M & S (2481) LIMITED - 1998-08-18
    Registered number SC187223
    5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow G72 0BP
    Private Limited Company incorporated on 1998-06-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • DAYSOFT LIMITED
    S
    Registered number Sc187223
    5, Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0BP
    Private Limited Company in Uk Company Register, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M M & S (3057) LIMITED - 2004-05-13
    5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DAYSOFT LIMITED - 2006-03-21
    MM&S (5059) LIMITED - 2006-01-04
    5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.