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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 7
  • 1
    Spence, James
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, James, Dr
    Consultant born in November 1945
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 3
    Keyte, Brian Desmond Robert
    Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (222 offsprings)
    Officer
    2005-03-23 ~ 2005-03-29
    OF - Director → CIF 0
  • 5
    Weir, David
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 7
    CCW SECRETARIES LIMITED
    - now SC182936
    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
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2005-03-23 ~ 2024-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY-TECH ELECTRONIC SYSTEMS LIMITED

Period: 2005-03-23 ~ now
Company number: SC282076
Registered name
KEY-TECH ELECTRONIC SYSTEMS LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Fixed Assets - Investments
1,281,904 GBP2025-04-30
1,281,904 GBP2024-04-30
Debtors
72 GBP2025-04-30
72 GBP2024-04-30
Cash at bank and in hand
222,226 GBP2025-04-30
220,192 GBP2024-04-30
Current Assets
222,298 GBP2025-04-30
220,264 GBP2024-04-30
Net Current Assets/Liabilities
-1,130,268 GBP2025-04-30
-1,131,067 GBP2024-04-30
Total Assets Less Current Liabilities
151,636 GBP2025-04-30
150,837 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Capital redemption reserve
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,636 GBP2025-04-30
837 GBP2024-04-30
200 GBP2023-04-30
Equity
151,636 GBP2025-04-30
150,837 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
120,799 GBP2024-05-01 ~ 2025-04-30
120,637 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
120,799 GBP2024-05-01 ~ 2025-04-30
120,637 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-120,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,281,904 GBP2025-04-30
1,281,904 GBP2024-04-30
Amounts owed to group undertakings
Current
1,350,466 GBP2025-04-30
1,349,256 GBP2024-04-30
Other Creditors
Current
2,100 GBP2025-04-30
2,075 GBP2024-04-30

Related profiles found in government register
  • KEY-TECH ELECTRONIC SYSTEMS LIMITED
    Info
    Registered number SC282076
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 1
  • 1
    KEY-TECH (SCOTLAND) LIMITED
    SC171778
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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