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
    Macarthur, Alexander
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Alexander Macarthur
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fairns, Kirsty
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Fairns
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Marianne
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Lewis, Marianne
    Individual (1 offspring)
    Officer
    2015-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ross, David
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2010-09-16
    OF - Director → CIF 0
  • 2
    Callanan, Andrew James
    Individual
    Officer
    2005-12-20 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 3
    Morrison, Juliette
    Individual
    Officer
    2002-07-16 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 4
    Louden, Derek William
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2015-07-01
    OF - Director → CIF 0
    Louden, Derek William
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 5
    Sinclair, Stuart Charles
    Company Director born in September 1975
    Individual (12 offsprings)
    Officer
    2010-12-06 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Murray, Robert Hugh
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2014-04-29
    OF - Director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITP SOLUTIONS LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,469 GBP2023-12-31
5,209 GBP2022-12-31
Fixed Assets
6,469 GBP2023-12-31
5,209 GBP2022-12-31
Total Inventories
902 GBP2023-12-31
227 GBP2022-12-31
Debtors
169,203 GBP2023-12-31
191,926 GBP2022-12-31
Cash at bank and in hand
477,111 GBP2023-12-31
399,519 GBP2022-12-31
Current Assets
647,216 GBP2023-12-31
591,672 GBP2022-12-31
Creditors
Current
127,006 GBP2023-12-31
101,378 GBP2022-12-31
Net Current Assets/Liabilities
520,210 GBP2023-12-31
490,294 GBP2022-12-31
Total Assets Less Current Liabilities
526,679 GBP2023-12-31
495,503 GBP2022-12-31
Net Assets/Liabilities
525,416 GBP2023-12-31
494,751 GBP2022-12-31
Equity
Called up share capital
52,575 GBP2023-12-31
52,575 GBP2022-12-31
Share premium
14,970 GBP2023-12-31
14,970 GBP2022-12-31
Capital redemption reserve
38,555 GBP2023-12-31
38,555 GBP2022-12-31
Retained earnings (accumulated losses)
419,316 GBP2023-12-31
388,651 GBP2022-12-31
Equity
525,416 GBP2023-12-31
494,751 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
395,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
395,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,304 GBP2023-12-31
1,304 GBP2022-12-31
Plant and equipment
84,560 GBP2023-12-31
81,017 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,864 GBP2023-12-31
82,321 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,304 GBP2023-12-31
1,304 GBP2022-12-31
Plant and equipment
78,091 GBP2023-12-31
75,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,395 GBP2023-12-31
77,112 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,469 GBP2023-12-31
5,209 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,628 GBP2023-12-31
187,122 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,575 GBP2023-12-31
4,804 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
169,203 GBP2023-12-31
191,926 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,040 GBP2023-12-31
15,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,096 GBP2023-12-31
63,023 GBP2022-12-31
Other Creditors
Current
20,870 GBP2023-12-31
22,939 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,263 GBP2023-12-31
752 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,575 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
170,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
170,665 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-140,000 GBP2023-01-01 ~ 2023-12-31
  • ITP SOLUTIONS LTD.
    Info
    Registered number SC234188
    12-14 Seafield Road, Inverness IV1 1SG
    Private Limited Company incorporated on 2002-07-16 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.