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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 6
  • 1
    Swedlow, Jason
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Platani, Melpomeni, Dr
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2013-05-27 ~ 2025-09-30
    OF - Director → CIF 0
    Platani, Melpomeni, Dr
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Allan, Christopher Blake
    Born in September 1982
    Individual (1 offspring)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Suite 101-259, 98104, 800 Fifth Avenue, Suite 101-259, Seattle, Washinton, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-09-29 ~ 2013-05-20
    OF - Nominee Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2005-09-29 ~ 2006-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLENCOE SOFTWARE LIMITED

Period: 2005-11-01 ~ now
Company number: SC291013
Registered names
GLENCOE SOFTWARE LIMITED - now
YORK PLACE (NO. 352) LIMITED - 2005-11-01 SC277960... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,170 GBP2025-05-31
6,232 GBP2024-05-31
Fixed Assets
2,170 GBP2025-05-31
6,232 GBP2024-05-31
Debtors
136,098 GBP2025-05-31
249,498 GBP2024-05-31
Cash at bank and in hand
289,720 GBP2025-05-31
160,518 GBP2024-05-31
Current Assets
425,818 GBP2025-05-31
410,016 GBP2024-05-31
Net Current Assets/Liabilities
337,035 GBP2025-05-31
251,143 GBP2024-05-31
Net Assets/Liabilities
338,662 GBP2025-05-31
255,817 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
338,562 GBP2025-05-31
255,717 GBP2024-05-31
Equity
338,662 GBP2025-05-31
255,817 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,568 GBP2025-05-31
35,568 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,336 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
33,398 GBP2025-05-31
Property, Plant & Equipment
Office equipment
2,170 GBP2025-05-31
6,232 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
127,707 GBP2025-05-31
235,842 GBP2024-05-31
Other Debtors
Current
3,886 GBP2025-05-31
3,596 GBP2024-05-31
Prepayments/Accrued Income
Current
4,505 GBP2025-05-31
10,060 GBP2024-05-31
Debtors
Current
136,098 GBP2025-05-31
249,498 GBP2024-05-31
Other Remaining Borrowings
Current
29,750 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,250 GBP2025-05-31
1,994 GBP2024-05-31
Taxation/Social Security Payable
Current
12,823 GBP2025-05-31
13,839 GBP2024-05-31
Other Creditors
Current
21,887 GBP2025-05-31
65,281 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
48,823 GBP2025-05-31
48,009 GBP2024-05-31
Creditors
Current
88,783 GBP2025-05-31
158,873 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31

Related profiles found in government register
  • GLENCOE SOFTWARE LIMITED
    Info
    YORK PLACE (NO. 352) LIMITED - 2005-11-01
    Registered number SC291013
    14 City Quay, Camperdown Street, Dundee DD1 3JA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AGRI-SOLUTIONS LIMITED
    05578713
    10 Tempest Street, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 6 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 16 - Nominee Secretary → ME
  • 2
    BELGRAVE (NORTH WEST) LIMITED
    05578702
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2006-05-02
    CIF 15 - Nominee Secretary → ME
  • 3
    BLUE SKY EDINBURGH LIMITED - now
    MOVING FAST LIMITED
    - 2005-10-20 05578770
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 9 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 19 - Nominee Secretary → ME
  • 4
    CATERPILLAR UK ENGINES COMPANY LIMITED - now
    CATERPILLAR UK HOLDING COMPANY LIMITED
    - 2009-04-06 05578070 05474105
    FIXED GAZE LIMITED
    - 2005-10-03 05578070
    Eastfield, Frank Perkins Way, Peterborough
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-10-07
    CIF 3 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-10-07
    CIF 12 - Nominee Secretary → ME
  • 5
    CHESIL BEACH MOTORS LIMITED - now
    NEVER FAILS LIMITED
    - 2006-05-26 05578036
    Chesil Beach Motors, Top O The, Hill, Easton Lane, Portland, Dorset
    Active Corporate (4 parents)
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 1 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-10-20
    CIF 10 - Nominee Secretary → ME
  • 6
    ESTATEMAN LIMITED - now
    WBNEWCO TWO LIMITED
    - 2005-10-27 05578737
    29.5 To 30a Great Sutton Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 8 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 18 - Nominee Secretary → ME
  • 7
    HEATHCLIFFE COURT MANAGEMENT COMPANY LIMITED - now
    PRINCESS COURT (LEEDS) MANAGEMENT COMPANY LIMITED
    - 2006-12-29 05578733
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 7 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 17 - Nominee Secretary → ME
  • 8
    INSURANCE MEDICAL GROUP LIMITED - now
    AFTER ALL LIMITED
    - 2009-02-13 05578069
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-09-29 ~ 2005-12-08
    CIF 2 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-12-08
    CIF 11 - Nominee Secretary → ME
  • 9
    LEADER PROPERTY LIMITED
    05578634
    103 Whitby Street South, Hartlepool
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 5 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-09-29
    CIF 14 - Nominee Secretary → ME
  • 10
    YIG HOLDINGS LIMITED - now
    PORTABLE PLAN LIMITED
    - 2007-12-28 05578110
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-29 ~ 2005-12-13
    CIF 4 - Nominee Director → ME
    Officer
    2005-09-29 ~ 2005-12-13
    CIF 13 - Nominee Secretary → ME

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