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
    2012-07-26 ~ now
    OF - director → CIF 0
  • 2
    Ferguson, Shirley Ann Bowman
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ now
    OF - director → CIF 0
  • 3
    Brown, Roy Spencer
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2013-03-23 ~ now
    OF - director → CIF 0
    Mr Roy Spencer Brown
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    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
    2010-12-15 ~ 2011-09-28
    OF - secretary → CIF 0
  • 2
    Brown, Roy Spencer
    Chartered Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2004-09-10
    OF - director → CIF 0
    2007-10-17 ~ 2011-08-22
    OF - director → CIF 0
    Brown, Roy Spencer
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2004-09-10
    OF - secretary → CIF 0
    Brown, Roy Spencer
    Individual (8 offsprings)
    2005-01-05 ~ 2010-12-15
    OF - secretary → CIF 0
  • 3
    Steggles, Robert James
    Computer Specialist born in June 1956
    Individual
    Officer
    2000-12-14 ~ 2010-11-29
    OF - director → CIF 0
  • 4
    Sommerville, James Loudon
    Accountant born in September 1943
    Individual
    Officer
    2011-08-15 ~ 2012-07-26
    OF - director → CIF 0
  • 5
    HTMS SOLUTIONS LIMITED - now
    HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED - 2012-07-23
    5, Straiton View, Straiton, Loanhead, Midlothian, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2015-08-17
    PE - director → CIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 7
    St 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 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
399,973 GBP2023-09-30
410,464 GBP2022-09-30
Property, Plant & Equipment
8,043 GBP2023-09-30
9,508 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets
408,016 GBP2023-09-30
419,972 GBP2022-09-30
Total Inventories
1,513 GBP2023-09-30
1,513 GBP2022-09-30
Debtors
188,523 GBP2023-09-30
204,999 GBP2022-09-30
Cash at bank and in hand
30 GBP2023-09-30
8 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
190,066 GBP2023-09-30
206,520 GBP2022-09-30
Creditors
Amounts falling due within one year
-104,937 GBP2023-09-30
-146,817 GBP2022-09-30
Net Current Assets/Liabilities
85,129 GBP2023-09-30
59,703 GBP2022-09-30
Total Assets Less Current Liabilities
493,145 GBP2023-09-30
479,675 GBP2022-09-30
Creditors
Amounts falling due after one year
-75,280 GBP2023-09-30
-65,884 GBP2022-09-30
Net Assets/Liabilities
417,865 GBP2023-09-30
413,791 GBP2022-09-30
Equity
Called up share capital
36,000 GBP2023-09-30
36,000 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
283,500 GBP2023-09-30
283,500 GBP2022-09-30
Retained earnings (accumulated losses)
98,365 GBP2023-09-30
94,291 GBP2022-09-30
Equity
417,865 GBP2023-09-30
413,791 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
655,282 GBP2023-09-30
655,282 GBP2022-09-30
Intangible assets - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
255,309 GBP2023-09-30
244,818 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10,491 GBP2022-10-01 ~ 2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
54,320 GBP2023-09-30
53,070 GBP2022-09-30
Property, Plant & Equipment - Disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,277 GBP2023-09-30
43,562 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,715 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-30
  • 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
    5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ
    Private Limited Company incorporated on 2000-12-14 (24 years 5 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.

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