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
    2005-09-01 ~ now
    OF - director → CIF 0
    Mr John Benjamin Mcintosh
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ 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 4
  • 1
    Mcintosh, Sarah
    Individual
    Officer
    2005-09-01 ~ 2013-02-28
    OF - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2005-07-28 ~ 2005-09-01
    PE - nominee-director → CIF 0
  • 3
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-18 ~ 2016-02-04
    PE - secretary → CIF 0
  • 4
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2005-07-28 ~ 2005-09-01
    PE - nominee-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

Related profiles found in government register
  • EIKOS PROJECT SYSTEMS LIMITED
    Info
    AIRDMALLY LIMITED - 2005-09-16
    Registered number SC288175
    4 Baird Way, Biggar, Lanarkshire ML12 6ZB
    Private Limited Company incorporated on 2005-07-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • EIKOS PROJECT SYSTEMS LIMITED
    S
    Registered number Sc288175
    1, 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
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,472 GBP2024-03-31
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.