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 2
  • 1
    Ross, Stephen Allan
    Managing Director 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
  • 2
    Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,654 GBP2023-06-30
    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
Ceased 9
  • 1
    Dunkerley, Edward
    Software Architect born in October 1980
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2011-03-16
    OF - director → CIF 0
  • 2
    Roy, Grant Alexander
    Software Developer born in August 1962
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2012-05-31
    OF - director → CIF 0
  • 3
    Mulholland, Barry James
    It Manager born in April 1982
    Individual
    Officer
    2004-06-04 ~ 2008-01-18
    OF - director → CIF 0
  • 4
    Magson, Philip Keith
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2016-06-24
    OF - director → CIF 0
  • 5
    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 over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Edmunds, Keith William
    Operations Director born in October 1956
    Individual (1 offspring)
    Officer
    2008-01-18 ~ 2008-08-14
    OF - director → CIF 0
  • 7
    Martin, Christopher
    Technical Consultant born in September 1969
    Individual (5 offsprings)
    Officer
    2004-06-04 ~ 2008-06-17
    OF - director → CIF 0
  • 8
    Thronton, Christopher
    It Manager born in April 1978
    Individual
    Officer
    2007-08-01 ~ 2023-09-27
    OF - director → CIF 0
  • 9
    Hampton, Alan John
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

SHACKLETON TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
15,904 GBP2023-06-30
17,235 GBP2022-06-30
Cash at bank and in hand
27 GBP2023-06-30
18 GBP2022-06-30
Current Assets
15,931 GBP2023-06-30
17,253 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-400 GBP2023-06-30
-400 GBP2022-06-30
Net Current Assets/Liabilities
15,531 GBP2023-06-30
16,853 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
8,000 GBP2023-06-30
8,000 GBP2022-06-30
Retained earnings (accumulated losses)
7,431 GBP2023-06-30
8,753 GBP2022-06-30
Equity
15,531 GBP2023-06-30
16,853 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
15,904 GBP2023-06-30
Current
17,235 GBP2022-06-30
Other Creditors
Current
400 GBP2023-06-30
400 GBP2022-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
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 licensed under the Open Government Licence v3.0.