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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
Active 6
  • 1
    Rushton, Mark Stephen
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccollam, Donal Edward Nial
    Non-Executive Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Stephen Paul
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Nekonam, Arrash
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Leith, Douglas, Dr
    Business & Training Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    icon of address5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 339 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Rushton, Roger
    Training Consultant born in May 1951
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Roger Rushton
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-01-07
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Mark Stephen Rushton
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2023-02-02
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Llewellyn, Hazel
    Training Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2020-08-13
    OF - Director → CIF 0
    Ms Hazel Llewellyn
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2020-08-13
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Broom, Nicholas
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2014-02-15
    OF - Director → CIF 0
  • 5
    Rushton, Jennifer Sheila
    Training Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Dr Douglas Leith
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ 2021-01-28
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Adam, Alison Margaret
    Accounts Assistant born in September 1959
    Individual
    Officer
    icon of calendar 2001-08-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 8
    Pugh, Richard John
    Investor born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 89 offsprings)
    Person with significant control
    2023-02-02 ~ 2024-05-08
    PE - Has significant influence or control → CIF 0
  • 10
    icon of address6, Market Square, Oldmeldrum, Aberdeenshire, Scotland
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    209,710 GBP2024-04-30
    Officer
    2003-05-01 ~ 2017-12-08
    PE - Secretary → CIF 0
  • 11
    icon of addressNeil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire
    Corporate (1 offspring)
    Officer
    2001-08-15 ~ 2003-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

STC INSISO LTD

Previous name
S.T.C. GLOBAL LIMITED - 2021-11-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets
1,199,576 GBP2024-12-31
807,963 GBP2023-12-31
Property, Plant & Equipment
38,172 GBP2024-12-31
49,476 GBP2023-12-31
Fixed Assets
1,237,748 GBP2024-12-31
857,439 GBP2023-12-31
Debtors
Current
1,315,469 GBP2024-12-31
1,249,578 GBP2023-12-31
Cash at bank and in hand
2,081,028 GBP2024-12-31
2,111,963 GBP2023-12-31
Current Assets
3,396,497 GBP2024-12-31
3,361,541 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,321,321 GBP2024-12-31
-1,168,418 GBP2023-12-31
Net Current Assets/Liabilities
2,075,176 GBP2024-12-31
2,193,123 GBP2023-12-31
Total Assets Less Current Liabilities
3,312,924 GBP2024-12-31
3,050,562 GBP2023-12-31
Net Assets/Liabilities
3,189,717 GBP2024-12-31
2,932,875 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
98 GBP2023-12-31
Share premium
1,429,347 GBP2024-12-31
1,429,347 GBP2023-12-31
Retained earnings (accumulated losses)
1,760,272 GBP2024-12-31
1,503,430 GBP2023-12-31
Equity
3,189,717 GBP2024-12-31
2,932,875 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
1,504,352 GBP2024-12-31
905,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305 GBP2024-12-31
305 GBP2023-12-31
Furniture and fittings
11,205 GBP2024-12-31
11,205 GBP2023-12-31
Computers
49,268 GBP2024-12-31
56,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,487 GBP2024-12-31
73,766 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-13,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
173 GBP2023-12-31
Furniture and fittings
1,371 GBP2023-12-31
Computers
19,320 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,290 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,055 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
13,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-9,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
206 GBP2024-12-31
Furniture and fittings
3,830 GBP2024-12-31
Computers
20,282 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,315 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
99 GBP2024-12-31
132 GBP2023-12-31
Furniture and fittings
7,375 GBP2024-12-31
9,834 GBP2023-12-31
Computers
28,986 GBP2024-12-31
37,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,202,295 GBP2024-12-31
1,049,190 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,037 GBP2023-12-31
Other Debtors
Current
1,500 GBP2024-12-31
54,070 GBP2023-12-31
Prepayments/Accrued Income
Current
111,674 GBP2024-12-31
142,281 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,373 GBP2024-12-31
287,448 GBP2023-12-31
Corporation Tax Payable
Current
708 GBP2024-12-31
Taxation/Social Security Payable
Current
274,945 GBP2024-12-31
213,826 GBP2023-12-31
Other Creditors
Current
253,701 GBP2024-12-31
250,548 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
520,594 GBP2024-12-31
416,596 GBP2023-12-31
Creditors
Current
1,321,321 GBP2024-12-31
1,168,418 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,446 shares2024-12-31
2,446 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,250 shares2024-12-31
7,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
  • STC INSISO LTD
    Info
    S.T.C. GLOBAL LIMITED - 2021-11-24
    Registered number SC222218
    icon of address5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2001-08-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.