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 2
  • 1
    Sneddon, Walter
    Individual (11 offsprings)
    Officer
    1999-11-26 ~ now
    OF - secretary → CIF 0
  • 2
    Mackay, Samuel Baird
    Engineer born in June 1958
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ now
    OF - director → CIF 0
    Mr Samuel Baird Mackay
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Mcallister, Ewan Stewart
    Software Engineer born in May 1961
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2020-01-22
    OF - director → CIF 0
    Mr Ewan Mccallister
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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
    1999-11-26 ~ 1999-11-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELITE SYSTEMS (INTERNATIONAL) LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Debtors
27,030 GBP2024-05-31
48,016 GBP2023-05-31
Cash at bank and in hand
11,038 GBP2024-05-31
12,009 GBP2023-05-31
Current Assets
38,068 GBP2024-05-31
60,025 GBP2023-05-31
Creditors
Amounts falling due within one year
35,905 GBP2024-05-31
58,734 GBP2023-05-31
Net Current Assets/Liabilities
2,163 GBP2024-05-31
1,291 GBP2023-05-31
Total Assets Less Current Liabilities
2,163 GBP2024-05-31
1,291 GBP2023-05-31
Equity
Called up share capital
510 GBP2024-05-31
510 GBP2023-05-31
Retained earnings (accumulated losses)
1,653 GBP2024-05-31
781 GBP2023-05-31
Equity
2,163 GBP2024-05-31
1,291 GBP2023-05-31

  • ELITE SYSTEMS (INTERNATIONAL) LIMITED
    Info
    Registered number SC202089
    Elite Control Systems Ltd, Elite House, Starlaw Business, Park, Livingston, West Lothian EH54 8SF
    Private Limited Company incorporated on 1999-11-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.