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
Active 1
  • Mcintosh, John Benjamin
    Mechanical & Drilling Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
    Mr John Benjamin Mcintosh
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mcintosh, Sarah
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2005-07-28 ~ 2005-09-01
    PE - Nominee Director → CIF 0
  • 4
    icon of address6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (8 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-18 ~ 2016-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EIKOS PROJECT SYSTEMS LIMITED

Previous name
AIRDMALLY LIMITED - 2005-09-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Fixed Assets
5,587 GBP2024-05-31
6,315 GBP2023-05-31
Current Assets
188,493 GBP2024-05-31
205,177 GBP2023-05-31
Creditors
Current
-29,532 GBP2024-05-31
-19,050 GBP2023-05-31
Net Current Assets/Liabilities
158,961 GBP2024-05-31
186,127 GBP2023-05-31
Total Assets Less Current Liabilities
164,548 GBP2024-05-31
192,442 GBP2023-05-31
Equity
164,548 GBP2024-05-31
192,442 GBP2023-05-31

Related profiles found in government register
  • EIKOS PROJECT SYSTEMS LIMITED
    Info
    AIRDMALLY LIMITED - 2005-09-16
    Registered number SC288175
    icon of address4 Baird Way, Biggar, Lanarkshire ML12 6ZB
    Private Limited Company incorporated on 2005-07-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • EIKOS PROJECT SYSTEMS LIMITED
    S
    Registered number Sc288175
    icon of address1, Biggar Business Park, Market Road, Biggar, Lanarkshire, Scotland, ML12 6FX
    Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAYLAMP LIMITED - 2009-11-19
    icon of addressThe Capitol, 431 Union Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,923 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.