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
    Girling, Stuart Paul
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2011-06-24 ~ now
    OF - director → CIF 0
  • 2
    Mcintosh, John Benjamin
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
    Mr John Benjamin Mcintosh
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    AIRDMALLY LIMITED - 2005-09-16
    1, Biggar Business Park, Market Road, Biggar, Lanarkshire, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brook House, Bury Road, Rickinghall, Diss, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,156,586 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Stuart Paul Girling
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2023-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ 2009-11-16
    OF - director → CIF 0
  • 3
    P & W Secretaries Limited
    Individual
    Officer
    2009-07-15 ~ 2009-11-16
    OF - secretary → CIF 0
  • 4
    Thomson, Emma Catherine
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-06-24
    OF - secretary → CIF 0
  • 5
    Griffiths, Mark John
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2009-11-16 ~ 2011-06-24
    OF - director → CIF 0
  • 6
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2011-06-24 ~ 2012-04-10
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2009-07-15 ~ 2009-11-16
    PE - director → CIF 0
  • 8
    6 & 7, Queens Terrace, Aberdeen
    Corporate (7 parents, 137 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-04-10 ~ 2014-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

EIKOS SOFTWARE SYSTEMS LIMITED

Previous name
MAYLAMP LIMITED - 2009-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
195,406 GBP2024-03-31
172,028 GBP2023-03-31
Fixed Assets
195,406 GBP2024-03-31
172,028 GBP2023-03-31
Debtors
37,592 GBP2024-03-31
227,540 GBP2023-03-31
Cash at bank and in hand
298,893 GBP2024-03-31
33,461 GBP2023-03-31
Current Assets
336,485 GBP2024-03-31
261,001 GBP2023-03-31
Creditors
-467,713 GBP2024-03-31
-417,983 GBP2023-03-31
Net Current Assets/Liabilities
-131,228 GBP2024-03-31
-156,982 GBP2023-03-31
Total Assets Less Current Liabilities
64,178 GBP2024-03-31
15,046 GBP2023-03-31
Creditors
Non-current
-28,704 GBP2024-03-31
-34,259 GBP2023-03-31
Net Assets/Liabilities
35,474 GBP2024-03-31
-19,213 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
35,472 GBP2024-03-31
-19,215 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
409,918 GBP2024-03-31
365,036 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
214,512 GBP2024-03-31
193,008 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
21,504 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
195,406 GBP2024-03-31
172,028 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,042 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-1,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,042 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,042 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
4,677 GBP2024-03-31
200,777 GBP2023-03-31
Prepayments/Accrued Income
Current
11,786 GBP2024-03-31
5,501 GBP2023-03-31
Other Debtors
Current
21,129 GBP2024-03-31
21,262 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,994 GBP2024-03-31
56,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-03-31
5,556 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
408,163 GBP2024-03-31
355,571 GBP2023-03-31
Creditors
Current
467,713 GBP2024-03-31
417,983 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,704 GBP2024-03-31
34,259 GBP2023-03-31

  • EIKOS SOFTWARE SYSTEMS LIMITED
    Info
    MAYLAMP LIMITED - 2009-11-19
    Registered number SC362692
    The Capitol, 431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2009-07-15 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.