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 4
  • 1
    Hamilton, Moya
    Company Director born in November 1942
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Capaldi, Anthea
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Ronald Shade, Dr
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Director → CIF 0
  • 4
    PROVIS LIMITED - 2006-03-21
    OPTRA LIMITED - 1998-12-31
    M M & S (2481) LIMITED - 1998-08-18
    5, Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hamilton, Moya
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 2
    Hegarty, Mark, Dr
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-01-05 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    Hay, Matthew Gordon
    Accountant
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-12-09 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 5
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-12-09 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
  • 6
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-12-09 ~ 2006-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVIS LIMITED

Previous names
DAYSOFT LIMITED - 2006-03-21
MM&S (5059) LIMITED - 2006-01-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • PROVIS LIMITED
    Info
    DAYSOFT LIMITED - 2006-03-21
    MM&S (5059) LIMITED - 2006-01-04
    Registered number SC294310
    5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow G72 0BP
    Private Limited Company incorporated on 2005-12-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 24 April 2025 and licensed under the Open Government Licence v3.0.