logo
explain how to read the page

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 5
  • 1
    Hubbert, Maria Therese
    Development Worker born in February 1971
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2012-11-01
    OF - Director → CIF 0
    Hubbert, Maria Therese
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 2
    Hardie, Colin George
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mr Colin George Hardie
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hubbert, Robert Mcarthur
    Software Developer born in May 1974
    Individual (5 offsprings)
    Officer
    2005-06-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Mclaughlan, Laura Ann
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    2005-06-16 ~ 2005-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBISAN LIMITED

Period: 2005-06-16 ~ now
Company number: SC286288
Registered name
UBISAN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,482 GBP2025-06-30
1,851 GBP2024-06-30
Current Assets
14,006 GBP2025-06-30
20,483 GBP2024-06-30
Creditors
Current
-11,749 GBP2025-06-30
-14,796 GBP2024-06-30
Net Current Assets/Liabilities
2,257 GBP2025-06-30
5,687 GBP2024-06-30
Total Assets Less Current Liabilities
3,739 GBP2025-06-30
7,538 GBP2024-06-30
Equity
3,739 GBP2025-06-30
7,538 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • UBISAN LIMITED
    Info
    Registered number SC286288
    48 2nd Floor, West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-16 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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