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
    2009-05-01 ~ now
    OF - director → CIF 0
  • 2
    Leith, Douglas, Dr
    Business & Training Consultant born in March 1965
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 3
    Nekonam, Arrash
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
  • 4
    Holmes, Stephen Paul
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - director → CIF 0
  • 5
    Mccollam, Donal Edward Nial
    Non-Executive Director born in April 1966
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 6
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-08 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Llewellyn, Hazel
    Training Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2020-08-13
    OF - director → CIF 0
    Ms Hazel Llewellyn
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-08-13
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark Stephen Rushton
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-08-15 ~ 2023-02-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Broom, Nicholas
    Born in February 1957
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-02-15
    OF - director → CIF 0
  • 4
    Rushton, Roger
    Training Consultant born in May 1951
    Individual
    Officer
    2001-08-15 ~ 2021-01-06
    OF - director → CIF 0
    Mr Roger Rushton
    Born in May 1951
    Individual
    Person with significant control
    2016-08-15 ~ 2021-01-07
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Rushton, Jennifer Sheila
    Training Consultant born in October 1955
    Individual
    Officer
    2001-08-15 ~ 2014-02-20
    OF - director → CIF 0
  • 6
    Pugh, Richard John
    Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2024-09-17
    OF - director → CIF 0
  • 7
    Dr Douglas Leith
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-08-15 ~ 2021-01-28
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    Adam, Alison Margaret
    Accounts Assistant born in September 1959
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2001-08-16
    OF - director → CIF 0
  • 9
    6, Market Square, Oldmeldrum, Aberdeenshire, Scotland
    Corporate (3 parents, 58 offsprings)
    Equity (Company account)
    268,109 GBP2022-04-30
    Officer
    2003-05-01 ~ 2017-12-08
    PE - secretary → CIF 0
  • 10
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2023-02-02 ~ 2024-05-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Neil 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
282023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets
807,963 GBP2023-12-31
365,933 GBP2022-12-31
Property, Plant & Equipment
49,476 GBP2023-12-31
39,424 GBP2022-12-31
Fixed Assets
857,439 GBP2023-12-31
405,357 GBP2022-12-31
Debtors
Current
1,249,578 GBP2023-12-31
1,045,972 GBP2022-12-31
Cash at bank and in hand
2,111,963 GBP2023-12-31
1,667,201 GBP2022-12-31
Current Assets
3,361,541 GBP2023-12-31
2,713,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,168,418 GBP2023-12-31
-1,122,645 GBP2022-12-31
Net Current Assets/Liabilities
2,193,123 GBP2023-12-31
1,590,528 GBP2022-12-31
Total Assets Less Current Liabilities
3,050,562 GBP2023-12-31
1,995,885 GBP2022-12-31
Net Assets/Liabilities
2,932,875 GBP2023-12-31
1,995,885 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
82 GBP2022-12-31
Share premium
1,429,347 GBP2023-12-31
329,805 GBP2022-12-31
Retained earnings (accumulated losses)
1,503,430 GBP2023-12-31
1,665,998 GBP2022-12-31
Equity
2,932,875 GBP2023-12-31
1,995,885 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
905,924 GBP2023-12-31
378,433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305 GBP2023-12-31
3,137 GBP2022-12-31
Furniture and fittings
11,205 GBP2023-12-31
1,234 GBP2022-12-31
Computers
56,547 GBP2023-12-31
49,744 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,766 GBP2023-12-31
63,012 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,832 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,234 GBP2023-01-01 ~ 2023-12-31
Computers
-15,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,513 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,498 GBP2022-12-31
Furniture and fittings
605 GBP2022-12-31
Computers
21,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
23,588 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
410 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,528 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
9,817 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,735 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-762 GBP2023-01-01 ~ 2023-12-31
Computers
-11,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
24,290 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
132 GBP2023-12-31
1,639 GBP2022-12-31
Furniture and fittings
9,834 GBP2023-12-31
629 GBP2022-12-31
Computers
37,227 GBP2023-12-31
28,259 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,049,190 GBP2023-12-31
947,684 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,037 GBP2023-12-31
16,994 GBP2022-12-31
Other Debtors
Current
54,070 GBP2023-12-31
13,989 GBP2022-12-31
Prepayments/Accrued Income
Current
142,281 GBP2023-12-31
67,305 GBP2022-12-31
Trade Creditors/Trade Payables
Current
287,448 GBP2023-12-31
319,842 GBP2022-12-31
Taxation/Social Security Payable
Current
213,826 GBP2023-12-31
205,878 GBP2022-12-31
Other Creditors
Current
250,548 GBP2023-12-31
248,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
416,596 GBP2023-12-31
348,117 GBP2022-12-31
Creditors
Current
1,168,418 GBP2023-12-31
1,122,645 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,446 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,250 shares2023-12-31
8,200 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STC INSISO LTD
    Info
    S.T.C. GLOBAL LIMITED - 2021-11-24
    Registered number SC222218
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2001-08-15 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • STC INSISO LTD
    S
    Registered number Sc222218
    5, Carden Place, Aberdeen, Scotland, AB10 1UT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Carden Place, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2021-01-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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