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
    Shaw, Christopher Lee
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 2
    Lea, Christopher Paul
    Chartered Accountant born in January 1967
    Individual (7 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 3
    ECS SECURITY LTD - 2019-06-11
    Quay 1, 133 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Trainer, Peter
    Director born in May 1952
    Individual (20 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    OF - director → CIF 0
  • 2
    Bell, Cameron
    Sales Marketing Director born in October 1982
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2012-10-04
    OF - director → CIF 0
  • 3
    Charosky, Federico
    Director Of Consultancy born in October 1982
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ 2012-10-04
    OF - director → CIF 0
  • 4
    Gilhooley, Joanne
    Director born in September 1979
    Individual
    Officer
    2024-07-16 ~ 2025-01-01
    OF - director → CIF 0
  • 5
    Graham, Roderick John
    It Consultant born in February 1976
    Individual
    Officer
    2009-01-05 ~ 2011-05-31
    OF - director → CIF 0
  • 6
    Thomson, Paul
    Sales Director born in June 1965
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2019-05-23
    OF - director → CIF 0
  • 7
    Davidson, Neil Stuart
    Sales Delivery Director born in May 1959
    Individual (8 offsprings)
    Officer
    2012-10-04 ~ 2019-05-23
    OF - director → CIF 0
  • 8
    Watson, Andrew
    It Consultant born in November 1971
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-10-21
    OF - director → CIF 0
  • 9
    Dornbrook, Nathan Dale
    It Consultant born in December 1972
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    Connarty, Scott Owen
    General Counsel born in November 1986
    Individual
    Officer
    2024-03-27 ~ 2024-07-30
    OF - director → CIF 0
  • 11
    O'sullivan, Niall Brendan
    Chartered Accountant born in July 1964
    Individual
    Officer
    2022-12-08 ~ 2024-03-27
    OF - director → CIF 0
  • 12
    Scott, Charles Jamieson
    It Consultant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2010-10-21
    OF - director → CIF 0
  • 13
    Boylen, Martin
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-08-10
    OF - director → CIF 0
  • 14
    Calder, David Bruce
    Managing Partner born in December 1975
    Individual
    Officer
    2011-10-19 ~ 2023-06-19
    OF - director → CIF 0
  • 15
    27, Lauriston Street, Edinburgh
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2009-01-05 ~ 2009-01-05
    PE - director → CIF 0
    2009-01-05 ~ 2009-01-05
    PE - secretary → CIF 0
  • 16
    27, Lauriston Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2009-01-05 ~ 2009-01-05
    PE - director → CIF 0
parent relation
Company in focus

VACTA LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
45 GBP2023-11-30
45 GBP2022-11-30
Current Assets
53 GBP2023-11-30
53 GBP2022-11-30
Net Current Assets/Liabilities
53 GBP2023-11-30
53 GBP2022-11-30
Total Assets Less Current Liabilities
98 GBP2023-11-30
98 GBP2022-11-30
Net Assets/Liabilities
98 GBP2023-11-30
98 GBP2022-11-30
Equity
98 GBP2023-11-30
98 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • VACTA LTD.
    Info
    Registered number SC353002
    Quay 1, 133 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2009-01-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.