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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 5
  • 1
    Mcintosh, John Benjamin
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcintosh, Sarah
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 417 offsprings)
    Officer
    2005-07-28 ~ 2005-09-01
    OF - Nominee Director → CIF 0
  • 4
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 305 offsprings)
    Officer
    2005-07-28 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2013-07-18 ~ 2016-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

EIKOS PROJECT SYSTEMS LIMITED

Period: 2005-09-16 ~ now
Company number: SC288175
Registered names
EIKOS PROJECT SYSTEMS LIMITED - now
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
    4 Baird Way, Biggar, Lanarkshire ML12 6ZB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-28 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 1
  • 1
    EIKOS SOFTWARE SYSTEMS LIMITED
    - now SC362692
    MAYLAMP LIMITED - 2009-11-19
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.