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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 3
  • 1
    Kyle, Ruth Elizabeth
    Chief Operating Officer born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moodley, Devan, Dr
    Chief Executive born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ANTAEUS LTD
    icon of addressC/o Alexander Bursk, Park Gates, Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    592,947 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Gordon Mackenzie
    Finance Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Hawkins, Peter Aird
    Sales And Marketing born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2024-11-01
    OF - Director → CIF 0
    Hawkins, Peter Aird
    Sales And Marketing
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2004-10-06
    OF - Secretary → CIF 0
    Mr Peter Aird Hawkins
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hawkins, William Aird
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REQUIRED SYSTEMS LIMITED

Previous name
CARED 4 SCOTLAND LIMITED - 2003-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
8,470 GBP2023-12-31
Current Assets
40,793 GBP2024-12-31
55,800 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,786 GBP2024-12-31
-17,427 GBP2023-12-31
Net Current Assets/Liabilities
34,007 GBP2024-12-31
41,423 GBP2023-12-31
Total Assets Less Current Liabilities
34,007 GBP2024-12-31
49,893 GBP2023-12-31
Creditors
Amounts falling due after one year
-9,248 GBP2023-12-31
Net Assets/Liabilities
33,083 GBP2024-12-31
38,773 GBP2023-12-31
Equity
33,083 GBP2024-12-31
38,773 GBP2023-12-31

  • REQUIRED SYSTEMS LIMITED
    Info
    CARED 4 SCOTLAND LIMITED - 2003-04-30
    Registered number SC224424
    icon of address41 Charlotte Square, Edinburgh EH2 4HQ
    Private Limited Company incorporated on 2001-10-19 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.