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 5
  • 1
    Mcewan, John Gary
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James, Dr
    Commercial Director born in May 1972
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dowds, Susan Fiona
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    SERVICES TO SOFTWARE LIMITED - 2003-03-31
    168 C/o Wylie & Bissett Llp, 168, Bath Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -44,976 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-03-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Boag, George Thomson
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ 2020-12-04
    OF - Director → CIF 0
    Mr George Thomson Boag
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Paterson, Linda
    Finance & Buisness Srvcs Mngr
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    Brown, Elspeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 4
    Paterson, Graham
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 5
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-09-10 ~ 2003-06-18
    PE - Nominee Director → CIF 0
  • 6
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-09-10 ~ 2003-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICES TO SOFTWARE LIMITED

Previous names
TARGETING INNOVATION LIMITED - 2003-03-31
DALGLEN (NO. 847) LIMITED - 2003-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • SERVICES TO SOFTWARE LIMITED
    Info
    TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    Registered number SC236602
    5-9 Bon Accord Crescent, Aberdeen AB11 6DN
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2023-01-24 (20 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.