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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 2
  • 1
    Tulloch, Leslie Ian
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Redhead, Steven Anthony
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ now
    OF - Director → CIF 0
    Mr Steven Anthony Redhead
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Ferguson, Alexander
    Company Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Redhead, Mairi
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 3
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2002-06-21 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2002-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTHER TECHNOLOGIES LIMITED

Previous name
NILECAST LIMITED - 2002-07-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65,802 GBP2024-09-30
37,238 GBP2023-09-30
Total Inventories
75,978 GBP2024-09-30
35,806 GBP2023-09-30
Debtors
Current
499,469 GBP2024-09-30
542,114 GBP2023-09-30
Cash at bank and in hand
587,866 GBP2024-09-30
513,770 GBP2023-09-30
Creditors
Non-current
-59,154 GBP2024-09-30
-23,935 GBP2023-09-30
Net Assets/Liabilities
694,235 GBP2024-09-30
604,467 GBP2023-09-30
Equity
Called up share capital
35,294 GBP2024-09-30
35,294 GBP2023-09-30
Retained earnings (accumulated losses)
658,941 GBP2024-09-30
569,173 GBP2023-09-30
Equity
694,235 GBP2024-09-30
604,467 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
242022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,723 GBP2024-09-30
38,723 GBP2023-09-30
Other
351,502 GBP2024-09-30
301,585 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
390,225 GBP2024-09-30
340,308 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-15,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,723 GBP2024-09-30
38,723 GBP2023-09-30
Other
285,700 GBP2024-09-30
264,347 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,423 GBP2024-09-30
303,070 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
37,103 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,103 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-15,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Other
65,802 GBP2024-09-30
37,238 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
292,826 GBP2024-09-30
318,523 GBP2023-09-30
Other Debtors
Current
198,604 GBP2024-09-30
220,383 GBP2023-09-30
Trade Creditors/Trade Payables
Current
154,774 GBP2024-09-30
245,747 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
28,209 GBP2024-09-30
13,367 GBP2023-09-30
Other Creditors
Current
59,111 GBP2024-09-30
73,965 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
59,154 GBP2024-09-30
23,935 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,235 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
28,235 GBP2023-10-01 ~ 2024-09-30
28,235 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,765 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
1,765 GBP2023-10-01 ~ 2024-09-30
1,765 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,294 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,892 GBP2024-09-30
2,704 GBP2023-09-30
  • MOTHER TECHNOLOGIES LIMITED
    Info
    NILECAST LIMITED - 2002-07-29
    Registered number SC233124
    icon of addressDavidson House Campus 1, Aberdeen Innovation Park, Aberdeen AB22 8GT
    Private Limited Company incorporated on 2002-06-21 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.