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
    Weir, David
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ now
    OF - director → CIF 0
    David Weir
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Spence, James
    Manager born in March 1967
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ now
    OF - director → CIF 0
    Mr James Spence
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Keyte, Brian Desmond Robert
    Consultant born in November 1950
    Individual
    Officer
    2005-05-12 ~ 2018-04-06
    OF - director → CIF 0
  • 2
    Brown, James, Dr
    Consultant born in November 1945
    Individual (13 offsprings)
    Officer
    2005-05-12 ~ 2018-04-06
    OF - director → CIF 0
  • 3
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2005-03-23 ~ 2005-03-29
    OF - director → CIF 0
  • 4
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-03-23 ~ 2024-04-02
    PE - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-03-23 ~ 2005-03-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KEY-TECH ELECTRONIC SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets - Investments
1,281,904 GBP2024-04-30
1,281,904 GBP2023-04-30
Debtors
72 GBP2024-04-30
71 GBP2023-04-30
Cash at bank and in hand
220,192 GBP2024-04-30
221,086 GBP2023-04-30
Current Assets
220,264 GBP2024-04-30
221,157 GBP2023-04-30
Net Current Assets/Liabilities
-1,131,067 GBP2024-04-30
-1,131,704 GBP2023-04-30
Total Assets Less Current Liabilities
150,837 GBP2024-04-30
150,200 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Capital redemption reserve
50,000 GBP2024-04-30
50,000 GBP2023-04-30
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
837 GBP2024-04-30
200 GBP2023-04-30
117 GBP2022-04-30
Equity
150,837 GBP2024-04-30
150,200 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
120,637 GBP2023-05-01 ~ 2024-04-30
100,083 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
120,637 GBP2023-05-01 ~ 2024-04-30
100,083 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-120,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,281,904 GBP2024-04-30
1,281,904 GBP2023-04-30
Amounts owed to group undertakings
Current
1,349,256 GBP2024-04-30
1,351,021 GBP2023-04-30
Other Creditors
Current
2,075 GBP2024-04-30
1,840 GBP2023-04-30

Related profiles found in government register
  • KEY-TECH ELECTRONIC SYSTEMS LIMITED
    Info
    Registered number SC282076
    C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2005-03-23 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • KEY-TECH ELECTRONIC SYSTEMS LIMITED
    S
    Registered number Sc282076
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Scottish Companies Register, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    72,609 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.