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 7
  • 1
    Gray, Ross John
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-10-05 ~ now
    OF - director → CIF 0
  • 2
    Mr Derek James Gray
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Dobbie, William
    Born in February 1959
    Individual (27 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
  • 4
    Swan, John Beveridge
    Retired born in September 1956
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 5
    Leiper, Scott
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-10-01 ~ now
    OF - secretary → CIF 0
  • 7
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Mackean, Robert Mackintosh
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2015-06-01
    OF - secretary → CIF 0
  • 2
    Mccann, David
    Cloud Technology Strategic Consultant born in July 1959
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-08-30
    OF - director → CIF 0
  • 3
    Wray, Adam
    Technology Executive born in February 1970
    Individual
    Officer
    2014-02-01 ~ 2017-06-02
    OF - director → CIF 0
  • 4
    Sutherland, Mark Ross
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2023-09-29
    OF - director → CIF 0
  • 5
    Findlan, Shawn Patrick
    Investor, Private Equity Finance born in July 1972
    Individual (1 offspring)
    Officer
    2011-07-13 ~ 2014-12-12
    OF - director → CIF 0
  • 6
    Jansen, Anel
    Individual
    Officer
    2018-01-01 ~ 2021-09-30
    OF - secretary → CIF 0
  • 7
    Gray, Derek James
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Parsliffe, Andrew John
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2020-04-01
    OF - director → CIF 0
    Parsliffe, Andrew John
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-12-31
    OF - secretary → CIF 0
  • 9
    Miller, Richard Hanley
    Technology And Product Strategy Consultant born in February 1948
    Individual
    Officer
    2013-01-09 ~ 2017-06-30
    OF - director → CIF 0
  • 10
    Johnston-watt, Duncan
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2017-10-05
    OF - director → CIF 0
  • 11
    Heneveld, Alex
    Software Architect born in November 1976
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2010-07-14
    OF - director → CIF 0
  • 12
    Woodcock, Glenn
    Company Director born in September 1969
    Individual (14 offsprings)
    Officer
    2009-04-02 ~ 2013-03-05
    OF - director → CIF 0
  • 13
    Bernardi, Linda
    Founder & Ceo, Straterra Partners born in February 1961
    Individual
    Officer
    2010-07-14 ~ 2011-07-09
    OF - director → CIF 0
  • 14
    302, St Vincent Street, Glasgow, Scotland, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-09-29 ~ 2008-09-30
    PE - director → CIF 0
  • 15
    302, St Vincent Street, Glasgow
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2008-09-29 ~ 2009-02-16
    PE - secretary → CIF 0
  • 16
    OXYGEN HOUSE GROUP LIMITED - now
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    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
parent relation
Company in focus

CLOUDSOFT CORPORATION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
352023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets
54,292 GBP2022-12-31
Property, Plant & Equipment
28,805 GBP2023-12-31
56,099 GBP2022-12-31
Fixed Assets - Investments
61,875 GBP2023-12-31
61,875 GBP2022-12-31
Fixed Assets
90,680 GBP2023-12-31
172,266 GBP2022-12-31
Debtors
Current
538,828 GBP2023-12-31
919,762 GBP2022-12-31
Cash at bank and in hand
283,561 GBP2023-12-31
533,172 GBP2022-12-31
Current Assets
822,389 GBP2023-12-31
1,452,934 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-642,022 GBP2023-12-31
-1,133,121 GBP2022-12-31
Net Current Assets/Liabilities
180,367 GBP2023-12-31
319,813 GBP2022-12-31
Total Assets Less Current Liabilities
271,047 GBP2023-12-31
492,079 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,177,000 GBP2023-12-31
-752,000 GBP2022-12-31
Net Assets/Liabilities
-905,953 GBP2023-12-31
-259,921 GBP2022-12-31
Equity
Called up share capital
1,195,985 GBP2023-12-31
655,985 GBP2022-12-31
655,985 GBP2022-01-01
Share premium
8,099,602 GBP2023-12-31
8,099,602 GBP2022-12-31
8,099,602 GBP2022-01-01
Retained earnings (accumulated losses)
-10,201,540 GBP2023-12-31
-9,015,508 GBP2022-12-31
-8,755,272 GBP2022-01-01
Equity
-905,953 GBP2023-12-31
-259,921 GBP2022-12-31
315 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,186,032 GBP2023-01-01 ~ 2023-12-31
-372,495 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,186,032 GBP2023-01-01 ~ 2023-12-31
-372,495 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,186,032 GBP2023-01-01 ~ 2023-12-31
-372,495 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,186,032 GBP2023-01-01 ~ 2023-12-31
-372,495 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
540,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
540,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
540,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
540,000 GBP2023-01-01 ~ 2023-12-31
112,259 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
112,259 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Development expenditure
1,337,684 GBP2023-12-31
1,337,684 GBP2022-12-31
Intangible Assets - Gross Cost
1,412,684 GBP2023-12-31
1,412,684 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Development expenditure
1,337,684 GBP2023-12-31
1,283,392 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,412,684 GBP2023-12-31
1,358,392 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
54,292 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
54,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,394 GBP2023-12-31
13,394 GBP2022-12-31
Office equipment
4,751 GBP2023-12-31
4,751 GBP2022-12-31
Computers
103,693 GBP2023-12-31
105,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,838 GBP2023-12-31
123,555 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-10,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
10,715 GBP2022-12-31
Office equipment
3,612 GBP2022-12-31
Computers
53,129 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,456 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
691 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
804 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
29,364 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
30,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,406 GBP2023-12-31
Office equipment
4,416 GBP2023-12-31
Computers
77,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,033 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,988 GBP2023-12-31
2,679 GBP2022-12-31
Office equipment
335 GBP2023-12-31
1,139 GBP2022-12-31
Computers
26,482 GBP2023-12-31
52,281 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
400,870 GBP2023-12-31
566,882 GBP2022-12-31
Other Debtors
Current
246 GBP2023-12-31
146,238 GBP2022-12-31
Prepayments/Accrued Income
Current
137,712 GBP2023-12-31
206,642 GBP2022-12-31
Bank Overdrafts
Current
82,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,077 GBP2023-12-31
93,320 GBP2022-12-31
Taxation/Social Security Payable
Current
106,357 GBP2023-12-31
187,081 GBP2022-12-31
Other Creditors
Current
27,443 GBP2023-12-31
22,108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
443,145 GBP2023-12-31
748,538 GBP2022-12-31
Creditors
Current
642,022 GBP2023-12-31
1,133,121 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,177,000 GBP2023-12-31
752,000 GBP2022-12-31
Creditors
Non-current
1,177,000 GBP2023-12-31
752,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
119,088,000 shares2023-12-31
65,088,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
510,442 shares2023-12-31
510,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,708 GBP2023-12-31
55,708 GBP2022-12-31
Between one and five year
47,197 GBP2023-12-31
102,905 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,905 GBP2023-12-31
158,613 GBP2022-12-31
  • CLOUDSOFT CORPORATION LIMITED
    Info
    Registered number SC349230
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2008-09-29 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.