logo
explain how to read the page

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 3
  • 1
    Barr, Jamie Alexander
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Shirley Ann Bowman
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Roy Spencer
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-23 ~ now
    OF - Director → CIF 0
    Mr Roy Spencer Brown
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cameron, Dawn
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-09-28
    OF - Secretary → CIF 0
  • 2
    Brown, Roy Spencer
    Chartered Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-09-10
    OF - Director → CIF 0
    icon of calendar 2007-10-17 ~ 2011-08-22
    OF - Director → CIF 0
    Brown, Roy Spencer
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2004-09-10
    OF - Secretary → CIF 0
    Brown, Roy Spencer
    Individual (8 offsprings)
    icon of calendar 2005-01-05 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 3
    Steggles, Robert James
    Computer Specialist born in June 1956
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Sommerville, James Loudon
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    HTMS SOLUTIONS LIMITED - now
    HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED - 2012-07-23
    icon of address5, Straiton View, Straiton, Loanhead, Midlothian, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2015-08-17
    PE - Director → CIF 0
  • 6
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Director → CIF 0
  • 7
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLYDEBUILT BUSINESS SOLUTIONS LIMITED

Previous names
CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED - 2011-08-23
CUSTOM BUSINESS SOLUTIONS LIMITED - 2010-09-24
BROOMLAW LIMITED - 2001-01-03
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
401,482 GBP2024-09-30
399,973 GBP2023-09-30
Property, Plant & Equipment
6,442 GBP2024-09-30
8,043 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
407,924 GBP2024-09-30
408,016 GBP2023-09-30
Total Inventories
1,513 GBP2024-09-30
1,513 GBP2023-09-30
Debtors
192,150 GBP2024-09-30
188,523 GBP2023-09-30
Cash at bank and in hand
30 GBP2024-09-30
30 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
193,693 GBP2024-09-30
190,066 GBP2023-09-30
Creditors
Amounts falling due within one year
-135,389 GBP2024-09-30
-104,937 GBP2023-09-30
Net Current Assets/Liabilities
58,304 GBP2024-09-30
85,129 GBP2023-09-30
Total Assets Less Current Liabilities
466,228 GBP2024-09-30
493,145 GBP2023-09-30
Creditors
Amounts falling due after one year
-47,967 GBP2024-09-30
-75,280 GBP2023-09-30
Net Assets/Liabilities
418,261 GBP2024-09-30
417,865 GBP2023-09-30
Equity
Called up share capital
36,000 GBP2024-09-30
36,000 GBP2023-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
98,761 GBP2024-09-30
98,365 GBP2023-09-30
Equity
418,261 GBP2024-09-30
417,865 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
667,282 GBP2024-09-30
655,282 GBP2023-09-30
Intangible assets - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
265,800 GBP2024-09-30
255,309 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10,491 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
55,289 GBP2024-09-30
54,320 GBP2023-09-30
Property, Plant & Equipment - Disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,847 GBP2024-09-30
46,277 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,570 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-10-01 ~ 2024-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
  • CLYDEBUILT BUSINESS SOLUTIONS LIMITED
    Info
    CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED - 2011-08-23
    CUSTOM BUSINESS SOLUTIONS LIMITED - 2010-09-24
    BROOMLAW LIMITED - 2001-01-03
    Registered number SC213842
    icon of address5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ
    Private Limited Company incorporated on 2000-12-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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