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
4
- 1
Davey, Anthony Harald
Director born in July 1961Individual (1 offspring)Officer
2002-08-07 ~ nowOF - Director → CIF 0Davey, Anthony Harald
DirectorIndividual (1 offspring)Officer 2002-08-07 ~ nowOF - Secretary → CIF 0 - 2
Van Schriek, Bernardus Johannes Arnoldus
Chair Person born in February 1966Individual (6 offsprings)Officer 2022-01-03 ~ nowOF - Director → CIF 0 - 3
Graham, David Callum Robertson
Company Director born in April 1943Individual (3 offsprings)Officer 2008-08-31 ~ nowOF - Director → CIF 0 - 4
Burdett-coutts, William Walter
Theatre Director born in February 1955Individual (23 offsprings)Officer 2007-07-31 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Koets, Jeffrey Daniel
Chief Operations Officer born in August 1976IndividualOfficer 2019-10-11 ~ 2023-12-27OF - Director → CIF 0 - 2
Lewis, Richard Cameron
Company Director born in December 1971Individual (8 offsprings)Officer 2015-08-10 ~ 2023-11-06OF - Director → CIF 0 - 3
Mcnaught, Peter Lyle
Director born in October 1960Individual (2 offsprings)Officer 2002-08-07 ~ 2018-05-08OF - Director → CIF 0 - 4
Wood, Charles Browne Martin
Director born in February 1973Individual (6 offsprings)Officer 2014-09-12 ~ 2023-07-03OF - Director → CIF 0 - 5
Mcnaught, Louise
Company Director born in December 1963IndividualOfficer 2008-08-31 ~ 2017-06-22OF - Director → CIF 0 - 6
Mackay, Iain Ruaraidh
Director born in September 1962Individual (6 offsprings)Officer 2020-07-22 ~ 2023-06-01OF - Director → CIF 0 - 7
Alderson, Anthony Angus
Director born in March 1971Individual (4 offsprings)Officer 2014-09-12 ~ 2023-06-14OF - Director → CIF 0 - 8
5 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2002-08-07 ~ 2002-08-07PE - Nominee Secretary → CIF 0 - 914 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 4 offsprings)Officer2002-08-07 ~ 2002-08-07PE - Nominee Director → CIF 0
Company in focus
RED SIXTY ONE LIMITED
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,017,755 GBP2023-12-31
1,252,963 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
480,778 GBP2023-12-31
808,176 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
219,008 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
536,977 GBP2023-12-31
444,787 GBP2022-12-31
Intangible Assets
536,977 GBP2023-12-31
444,787 GBP2022-12-31
Property, Plant & Equipment
7,228 GBP2023-12-31
4,938 GBP2022-12-31
Fixed Assets - Investments
53 GBP2023-12-31
53 GBP2022-12-31
Fixed Assets
544,258 GBP2023-12-31
449,778 GBP2022-12-31
Debtors
1,693,451 GBP2023-12-31
716,845 GBP2022-12-31
Cash at bank and in hand
108,754 GBP2023-12-31
33,185 GBP2022-12-31
Current Assets
1,802,205 GBP2023-12-31
750,030 GBP2022-12-31
Creditors
Amounts falling due within one year
1,787,576 GBP2023-12-31
844,627 GBP2022-12-31
Net Current Assets/Liabilities
14,629 GBP2023-12-31
-94,597 GBP2022-12-31
Total Assets Less Current Liabilities
558,887 GBP2023-12-31
355,181 GBP2022-12-31
Creditors
Amounts falling due after one year
109,410 GBP2023-12-31
181,544 GBP2022-12-31
Net Assets/Liabilities
449,477 GBP2023-12-31
173,637 GBP2022-12-31
Equity
Called up share capital
1,069 GBP2023-12-31
550 GBP2022-12-31
550 GBP2021-12-31
Share premium
3,327,405 GBP2023-12-31
2,548,920 GBP2022-12-31
2,548,920 GBP2021-12-31
Retained earnings (accumulated losses)
-2,878,997 GBP2023-12-31
-2,375,833 GBP2022-12-31
-2,154,350 GBP2021-12-31
Equity
449,477 GBP2023-12-31
173,637 GBP2022-12-31
395,120 GBP2021-12-31
Profit/Loss
503,164 GBP2023-01-01 ~ 2023-12-31
250,613 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-503,164 GBP2023-01-01 ~ 2023-12-31
-250,613 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-503,164 GBP2023-01-01 ~ 2023-12-31
-250,613 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-503,164 GBP2023-01-01 ~ 2023-12-31
-250,613 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
29,130 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
779,004 GBP2023-01-01 ~ 2023-12-31
29,130 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
519 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
829,519 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
519 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Office equipment
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,017,755 GBP2023-12-31
1,252,963 GBP2022-12-31
Intangible assets - Disposals
-546,407 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
480,778 GBP2023-12-31
808,176 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
219,008 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-546,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
412 GBP2023-12-31
1,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,367 GBP2023-12-31
60,216 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-19,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34 GBP2023-12-31
875 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,139 GBP2023-12-31
55,278 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
378 GBP2023-12-31
310 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
53 GBP2023-12-31
Non-current
53 GBP2023-12-31
53 GBP2022-12-31
Trade Debtors/Trade Receivables
84,955 GBP2023-12-31
125,186 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,317,351 GBP2023-12-31
325,270 GBP2022-12-31
Other Debtors
291,145 GBP2023-12-31
266,389 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,232 GBP2023-12-31
5,377 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,168 GBP2023-12-31
152,008 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,066,926 GBP2023-12-31
53,865 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
152,022 GBP2023-12-31
176,407 GBP2022-12-31
Other Creditors
Amounts falling due within one year
381,228 GBP2023-12-31
456,970 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
109,410 GBP2023-12-31
39,295 GBP2022-12-31
Other Creditors
Amounts falling due after one year
142,249 GBP2022-12-31
- Registered number SC235054
RED SIXTY ONE LIMITED
InfoExchange Tower, 19 Canning Street, Edinburgh EH3 8EHPrivate Limited Company incorporated on 2002-08-07 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0
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
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