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
    Mcmicking, Charles Neil
    Investment Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ now
    OF - director → CIF 0
  • 2
    Gatland, Timothy
    Technical Consultant born in January 1960
    Individual (6 offsprings)
    Officer
    2003-04-03 ~ now
    OF - director → CIF 0
    Gatland, Timothy
    Individual (6 offsprings)
    Officer
    2010-04-26 ~ now
    OF - secretary → CIF 0
  • 3
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2003-04-03 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED - 2015-04-15
    76 George Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    199,529 GBP2021-03-31
    Officer
    2003-04-03 ~ 2010-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

F4G SOFTWARE LIMITED

Previous names
F4G SOFTWARE PLC - 2010-03-19
F4G SOFTWARE LIMITED - 2004-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
12,518 GBP2024-04-30
2,503 GBP2023-04-30
Cash at bank and in hand
3,602,824 GBP2024-04-30
3,133,799 GBP2023-04-30
Current Assets
3,615,342 GBP2024-04-30
3,136,302 GBP2023-04-30
Net Current Assets/Liabilities
3,526,582 GBP2024-04-30
3,134,222 GBP2023-04-30
Total Assets Less Current Liabilities
3,526,582 GBP2024-04-30
3,134,222 GBP2023-04-30
Net Assets/Liabilities
3,526,582 GBP2024-04-30
3,134,222 GBP2023-04-30
Equity
Called up share capital
1,946 GBP2024-04-30
1,946 GBP2023-04-30
Retained earnings (accumulated losses)
3,524,636 GBP2024-04-30
3,132,276 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-04-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
172,826 GBP2024-04-30
172,826 GBP2023-04-30
Prepayments/Accrued Income
Current
9,000 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,518 GBP2024-04-30
2,503 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
88,760 GBP2024-04-30
1,724 GBP2023-04-30
Amounts owed to directors
Current
356 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,946,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Dividends paid as a final distribution
194,571 GBP2022-04-01 ~ 2023-04-30

Related profiles found in government register
  • F4G SOFTWARE LIMITED
    Info
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    Registered number SC247180
    133 Finnieston Street, Glasgow G3 8HB
    Private Limited Company incorporated on 2003-04-03 (22 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
  • F4G SOFTWARE LIMITED
    S
    Registered number missing
    3a, St. Vincent Street, Edinburgh, Uk, EH3 6SW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whinnyhall, Kinglassie, Lochgelly, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.