logo
explain how to read the page

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 8
  • 1
    Yuskaitis, Paul Gerard
    Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Craig, David John
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Director → CIF 0
    Craig, David John
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, Ian Donald
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, James Douglas, Dr.
    University Professor born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Hutchison, Douglas Chalmers
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Carnegie, Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Gavin
    Company Director born in March 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 8
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    icon of addressAtrium Court 50, Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Armstrong, James Douglas, Dr.
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 2
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Stanners, John Alasdair
    Direcator born in October 1957
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Heward, James Alexander
    Director born in June 1983
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Carnegie, Scott
    Director born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Lukins, Timothy Campbell
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-22 ~ 2010-01-22
    OF - Director → CIF 0
  • 7
    Budge, Ann Cochrane Cook Wallace
    Born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Sweeney, Patrick Joseph, Dr
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Moore, Peter Kevin
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    Needham, Douglas Wilson
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ACTUAL ANALYTICS LIMITED

Previous name
DALGLEN (NO. 1156) LIMITED - 2010-01-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,189,819 GBP2024-12-31
1,365,761 GBP2023-12-31
Property, Plant & Equipment
3,147 GBP2024-12-31
7,558 GBP2023-12-31
Fixed Assets
1,192,966 GBP2024-12-31
1,373,319 GBP2023-12-31
Total Inventories
71,067 GBP2024-12-31
79,246 GBP2023-12-31
Debtors
183,888 GBP2024-12-31
78,820 GBP2023-12-31
Cash at bank and in hand
84,105 GBP2023-12-31
Current Assets
254,955 GBP2024-12-31
242,171 GBP2023-12-31
Net Current Assets/Liabilities
-4,876 GBP2024-12-31
-9,055 GBP2023-12-31
Creditors
Amounts falling due after one year
-184,350 GBP2024-12-31
-333,071 GBP2023-12-31
Net Assets/Liabilities
1,003,740 GBP2024-12-31
1,031,193 GBP2023-12-31
Equity
Called up share capital
67,250 GBP2024-12-31
67,250 GBP2023-12-31
Share premium
1,813,079 GBP2024-12-31
1,813,079 GBP2023-12-31
Retained earnings (accumulated losses)
-876,589 GBP2024-12-31
-849,136 GBP2023-12-31
Equity
1,003,740 GBP2024-12-31
1,031,193 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,909,347 GBP2024-12-31
3,712,508 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,719,528 GBP2024-12-31
2,346,747 GBP2024-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
372,781 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,189,819 GBP2024-12-31
1,365,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240 GBP2024-12-31
Plant and equipment
107,795 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
109,035 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,240 GBP2024-12-31
1,238 GBP2024-01-01
Plant and equipment
104,648 GBP2024-12-31
100,239 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,888 GBP2024-12-31
101,477 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,147 GBP2024-12-31
7,556 GBP2023-12-31
Land and buildings
2 GBP2023-12-31
Trade Debtors/Trade Receivables
164,398 GBP2024-12-31
21,764 GBP2023-12-31
Other Debtors
19,490 GBP2024-12-31
57,056 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,716 GBP2024-12-31
9,669 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,018 GBP2024-12-31
34,365 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
82,825 GBP2024-12-31
104,375 GBP2023-12-31
Other Creditors
Amounts falling due within one year
105,272 GBP2024-12-31
102,817 GBP2023-12-31
Amounts falling due after one year
184,350 GBP2024-12-31
333,071 GBP2023-12-31
Related profiles found in government register
  • ACTUAL ANALYTICS LIMITED
    Info
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    Registered number SC364524
    icon of address99 Giles Street, Edinburgh EH6 6BZ
    Private Limited Company incorporated on 2009-08-25 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ACTUAL ANALYTICS LIMITED
    S
    Registered number Sc364524
    icon of addressSuite 2.05, Wilkie Building, 22-23 Teviot Row, Edinburgh, Midlothian, Scotland, EH8 9AG
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISW 2015 EBT TRS LIMITED - 2015-06-24
    icon of address8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.