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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 16
  • 1
    Hamilton, John Ian
    Born in May 1963
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Andrew Mark
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Armstrong, Douglas William
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2016-03-08 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Mcleod, Robert Lloyd
    Company Director born in October 1961
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Hughes, Gareth
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mcmahon, Anthony
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Maclennan, Stuart Alexander
    Born in August 1971
    Individual (26 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Bowie, David Malcolm
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Boyce, Robert Eric
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Boyce, Robert Eric
    Business Manager born in March 1964
    Individual (4 offsprings)
    2007-08-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Hutchison, Douglas Chalmers
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    2015-11-17 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Picken, Alan John
    Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    2011-01-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    White, Antonia Catherine
    Business Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Mr John Drummond Boyce
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    PEACOCK TECHNOLOGY LIMITED
    SC347669
    Unit 13, Alpha Centre Stirling University Innovation Park, Stirling, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Secretary → CIF 0
  • 16
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2007-08-22 ~ 2014-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICEROBOTICS HOLDINGS LTD

Period: 2011-03-25 ~ now
Company number: SC329752
Registered names
ICEROBOTICS HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
8,149,606 GBP2024-06-30
8,149,606 GBP2023-06-30
Total Assets Less Current Liabilities
8,149,606 GBP2024-06-30
8,149,606 GBP2023-06-30
Equity
Called up share capital
1,768 GBP2024-06-30
1,768 GBP2023-06-30
Share premium
8,165,565 GBP2024-06-30
8,165,565 GBP2023-06-30
Retained earnings (accumulated losses)
-17,727 GBP2024-06-30
-17,727 GBP2023-06-30
Equity
8,149,606 GBP2024-06-30
8,149,606 GBP2023-06-30
Amounts invested in assets
Non-current
8,149,606 GBP2024-06-30
8,149,606 GBP2023-06-30

Related profiles found in government register
  • ICEROBOTICS HOLDINGS LTD
    Info
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Registered number SC329752
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling FK9 4NF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • ICEROBOTICS HOLDINGS LTD
    S
    Registered number missing
    5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICEROBOTICS LTD
    - now SC331391
    ICEROBOTICS SENSOR SYSTEMS LTD. - 2008-05-13
    YORK PLACE (NO.443) LIMITED - 2007-10-02
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.