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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 4
  • 1
    Jakobsson, Peter
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
    Mr Peter Jakobsson
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Browning, Gavin George Paterson
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2024-07-15
    OF - Director → CIF 0
    Browning, Gavin George Paterson
    Individual (3 offsprings)
    Officer
    2005-07-21 ~ 2024-07-15
    OF - Secretary → CIF 0
    Mr Gavin George Paterson Browning
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-07-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2000-07-12 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2000-07-12 ~ 2004-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERICLE SYSTEMS LTD

Period: 2013-08-28 ~ 2026-03-17
Company number: SC209065 SC209064... (more)
Registered names
MERICLE SYSTEMS LTD - Dissolved SC209064... (more)
NEWCO (645) LIMITED - 2000-09-29 SC210118... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-05-31
2 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31

  • MERICLE SYSTEMS LTD
    Info
    MERICLE INFORMATION SYSTEMS LIMITED - 2013-08-28
    NEWCO (645) LIMITED - 2013-08-28
    Registered number SC209065
    Flat 3/2 ,241 Byres Road, Glasgow G12 8UB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 and dissolved on 2026-03-17 (25 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.