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 3
  • 1
    Harding, Natalie
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ now
    OF - director → CIF 0
  • 2
    Macdonald, Andy
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - director → CIF 0
    Mr Andrew Milne Aytoun Macdonald
    Born in August 1955
    Individual (11 offsprings)
    Person with significant control
    2022-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Taylor, Rosemary
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Dow, Ross
    Businessman born in September 1953
    Individual (16 offsprings)
    Officer
    2006-07-13 ~ 2022-09-27
    OF - director → CIF 0
    Dow, Ross
    Individual (16 offsprings)
    Officer
    2011-06-17 ~ 2023-07-18
    OF - secretary → CIF 0
    Mr Ross Dow
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    2006-07-13 ~ 2006-07-13
    OF - director → CIF 0
  • 3
    Mcmeikan, Bruce John
    Businessman born in October 1948
    Individual
    Officer
    2006-07-13 ~ 2006-09-19
    OF - director → CIF 0
  • 4
    Macdonald, Andrew Milne Aytoun
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2006-09-19 ~ 2011-06-17
    OF - director → CIF 0
    Macdonald, Andrew Milne Aytoun
    Director
    Individual (11 offsprings)
    Officer
    2009-04-28 ~ 2011-06-17
    OF - secretary → CIF 0
  • 5
    Mr Ian Campbell Aitken Macdonald
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Macdonald, Catherine Margaret
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2022-07-26
    OF - director → CIF 0
  • 7
    Sullivan, Daryl Andrew
    Director born in September 1964
    Individual
    Officer
    2022-01-14 ~ 2022-01-14
    OF - director → CIF 0
  • 8
    Jaconelli, Sara
    Company Director
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2009-04-28
    OF - secretary → CIF 0
  • 9
    2 Bellevue Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2006-07-13
    PE - secretary → CIF 0
parent relation
Company in focus

GLOBAL SPARES SOLUTIONS LTD

Previous name
SOFTWIRE GROUP LIMITED - 2021-12-07
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
9,000 GBP2023-12-31
Debtors
90,940 GBP2023-12-31
155,029 GBP2022-12-31
Cash at bank and in hand
1,426 GBP2023-12-31
18,283 GBP2022-12-31
Current Assets
92,366 GBP2023-12-31
173,312 GBP2022-12-31
Net Current Assets/Liabilities
14,001 GBP2023-12-31
5,846 GBP2022-12-31
Total Assets Less Current Liabilities
23,001 GBP2023-12-31
5,846 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Share premium
96,520 GBP2023-12-31
96,520 GBP2022-12-31
Retained earnings (accumulated losses)
-78,335 GBP2023-12-31
-95,490 GBP2022-12-31
Equity
23,001 GBP2023-12-31
5,846 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2023-12-31
Intangible Assets
Net goodwill
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,298 GBP2023-12-31
106,963 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
81,642 GBP2023-12-31
45,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
90,940 GBP2023-12-31
155,029 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,222 GBP2023-12-31
15,843 GBP2022-12-31
Amounts owed to group undertakings
Current
6,278 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,693 GBP2023-12-31
14,832 GBP2022-12-31
Other Creditors
Current
69,450 GBP2023-12-31
130,513 GBP2022-12-31
  • GLOBAL SPARES SOLUTIONS LTD
    Info
    SOFTWIRE GROUP LIMITED - 2021-12-07
    Registered number SC305412
    272 Bath Street Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2006-07-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.