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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 10
  • 1
    Dunkerley, Edward
    Software Architect born in October 1980
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2011-03-16
    OF - Director → CIF 0
  • 2
    Magson, Philip Keith
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2008-09-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Martin, Christopher
    Technical Consultant born in September 1969
    Individual (19 offsprings)
    Officer
    2004-06-04 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Edmunds, Keith William
    Operations Director born in October 1956
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Thronton, Christopher
    It Manager born in April 1978
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    Ross, Stephen Allan
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Ross, Stephen Allan
    Individual (6 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Allan Ross
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-03 ~ 2016-07-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Hampton, Alan John
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Roy, Grant Alexander
    Software Developer born in August 1962
    Individual (6 offsprings)
    Officer
    2008-09-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Mulholland, Barry James
    It Manager born in April 1982
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2008-01-18
    OF - Director → CIF 0
  • 10
    SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    SC394067 SC268814
    Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-03 ~ now
    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
parent relation
Company in focus

SHACKLETON TECHNOLOGIES LTD

Period: 2004-06-04 ~ now
Company number: SC268814 SC394067
Registered name
SHACKLETON TECHNOLOGIES LTD - now SC394067
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
0 GBP2025-06-30
14,778 GBP2024-06-30
Cash at bank and in hand
43 GBP2025-06-30
17 GBP2024-06-30
Current Assets
43 GBP2025-06-30
14,795 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-525 GBP2025-06-30
-480 GBP2024-06-30
Net Current Assets/Liabilities
-482 GBP2025-06-30
14,315 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
8,000 GBP2025-06-30
8,000 GBP2024-06-30
Retained earnings (accumulated losses)
-8,582 GBP2025-06-30
6,215 GBP2024-06-30
Equity
-482 GBP2025-06-30
14,315 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
14,778 GBP2024-06-30
Other Creditors
Current
525 GBP2025-06-30
480 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • SHACKLETON TECHNOLOGIES LTD
    Info
    Registered number SC268814
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee DD2 1SW
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.