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
    Olsen, Jacob
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    BUTE TECHNOLOGY LTD - 2019-12-10
    45, Vicar Street, Falkirk, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    23,581 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Scrivener, Clare
    Consultant born in December 1966
    Individual
    Officer
    2002-07-16 ~ 2006-10-30
    OF - Director → CIF 0
    Scrivener, Clare
    Consultant
    Individual
    Officer
    2002-07-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Astrup, Borge
    Ceo born in September 1981
    Individual
    Officer
    2019-11-19 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Macsween, Jamie Martin
    Director born in December 1976
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Mackinnon, Morven Graham
    Individual
    Officer
    2008-12-04 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 5
    Veitch, Andrew Robert
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2006-10-30
    OF - Director → CIF 0
    Veitch, Andrew Robert
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 6
    Dobbie, William
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    2005-06-22 ~ 2018-06-04
    OF - Director → CIF 0
    Mr William Dobbie
    Born in February 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Polyakov, Max
    Software Engineer born in June 1977
    Individual (12 offsprings)
    Officer
    2006-12-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Kelly, Paul Matthew
    Accountant
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 9
    Cameron, William Donald Garnett
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 10
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    CHANROSSA GROUP LIMITED - now
    23, Manor Place, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,997,200 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUZZEL SCOTLAND LTD

Previous names
LOGICALWARE LTD. - 2019-12-10
LOGICAL PROGRESSION LTD. - 2005-06-27
WEB RESOURCES (UK) LIMITED - 2002-08-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
4,884 GBP2019-12-31
3,300 GBP2018-12-31
Debtors
26,771 GBP2019-12-31
233,953 GBP2018-12-31
Cash at bank and in hand
68,428 GBP2019-12-31
86,630 GBP2018-12-31
Current Assets
95,199 GBP2019-12-31
320,583 GBP2018-12-31
Creditors
Current
131,408 GBP2019-12-31
110,054 GBP2018-12-31
Net Current Assets/Liabilities
-36,209 GBP2019-12-31
210,529 GBP2018-12-31
Total Assets Less Current Liabilities
-31,325 GBP2019-12-31
213,829 GBP2018-12-31
Equity
Called up share capital
808 GBP2019-12-31
808 GBP2018-12-31
Share premium
631,158 GBP2019-12-31
631,158 GBP2018-12-31
Retained earnings (accumulated losses)
-663,291 GBP2019-12-31
-418,137 GBP2018-12-31
Equity
-31,325 GBP2019-12-31
213,829 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2019-12-31
32017-08-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,489 GBP2019-12-31
33,028 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,605 GBP2019-12-31
29,728 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,877 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
4,884 GBP2019-12-31
3,300 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,038 GBP2019-12-31
20,809 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
213,144 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
3,733 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
26,771 GBP2019-12-31
233,953 GBP2018-12-31
Trade Creditors/Trade Payables
Current
21,436 GBP2019-12-31
68,599 GBP2018-12-31
Amounts owed to group undertakings
Current
50,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
50,472 GBP2019-12-31
22,813 GBP2018-12-31
Other Creditors
Current
9,500 GBP2019-12-31
18,642 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,453 GBP2019-12-31
Between one and five year
68,400 GBP2019-12-31
All periods
91,853 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,775 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-245,154 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-245,154 GBP2019-01-01 ~ 2019-12-31
  • PUZZEL SCOTLAND LTD
    Info
    LOGICALWARE LTD. - 2019-12-10
    LOGICAL PROGRESSION LTD. - 2005-06-27
    WEB RESOURCES (UK) LIMITED - 2002-08-05
    Registered number SC234177
    The Hub, 45 Vicar Street, Falkirk FK1 1LL
    Private Limited Company incorporated on 2002-07-16 and dissolved on 2023-04-30 (20 years 9 months). The company status is Dissolved.
    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.