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 6
  • 1
    Murphy, Ian Donald
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 2
    Carnegie, Scott
    Company Director born in March 1961
    Individual (34 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 3
    Craig, David John
    Director born in January 1964
    Individual (14 offsprings)
    Officer
    2010-01-06 ~ now
    OF - director → CIF 0
    Craig, David John
    Individual (14 offsprings)
    Officer
    2010-01-06 ~ now
    OF - secretary → CIF 0
  • 4
    Yuskaitis, Paul Gerard
    Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 5
    Armstrong, James Douglas, Dr.
    University Professor born in July 1970
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 6
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court 50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Needham, Douglas Wilson
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ 2022-03-08
    OF - director → CIF 0
  • 2
    Lukins, Timothy Campbell
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - director → CIF 0
  • 3
    Moore, Peter Kevin
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2010-01-22 ~ 2013-06-15
    OF - director → CIF 0
  • 4
    Carnegie, Scott
    Director born in March 1961
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2011-11-01
    OF - director → CIF 0
  • 5
    Stanners, John Alasdair
    Direcator born in October 1957
    Individual
    Officer
    2010-03-31 ~ 2018-02-20
    OF - director → CIF 0
  • 6
    Budge, Ann Cochrane Cook Wallace
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2012-10-31
    OF - director → CIF 0
  • 7
    Armstrong, James Douglas, Dr.
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2010-01-22 ~ 2010-01-22
    OF - director → CIF 0
  • 8
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-01-06
    OF - director → CIF 0
  • 9
    Sweeney, Patrick Joseph, Dr
    Company Director born in August 1967
    Individual
    Officer
    2018-10-01 ~ 2024-04-12
    OF - director → CIF 0
  • 10
    Heward, James Alexander
    Director born in June 1983
    Individual
    Officer
    2010-01-06 ~ 2014-08-15
    OF - director → CIF 0
parent relation
Company in focus

ACTUAL ANALYTICS LIMITED

Previous name
DALGLEN (NO. 1156) LIMITED - 2010-01-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,365,761 GBP2023-12-31
1,393,978 GBP2022-12-31
Property, Plant & Equipment
7,558 GBP2023-12-31
8,991 GBP2022-12-31
Fixed Assets
1,373,319 GBP2023-12-31
1,402,969 GBP2022-12-31
Total Inventories
79,246 GBP2023-12-31
50,045 GBP2022-12-31
Debtors
78,820 GBP2023-12-31
340,142 GBP2022-12-31
Cash at bank and in hand
84,105 GBP2023-12-31
44,700 GBP2022-12-31
Current Assets
242,171 GBP2023-12-31
434,887 GBP2022-12-31
Net Current Assets/Liabilities
-9,055 GBP2023-12-31
133,622 GBP2022-12-31
Creditors
Amounts falling due after one year
-333,071 GBP2023-12-31
-477,988 GBP2022-12-31
Net Assets/Liabilities
1,031,193 GBP2023-12-31
1,058,603 GBP2022-12-31
Equity
Called up share capital
67,250 GBP2023-12-31
47,278 GBP2022-12-31
Share premium
1,813,079 GBP2023-12-31
1,672,932 GBP2022-12-31
Retained earnings (accumulated losses)
-849,136 GBP2023-12-31
-661,607 GBP2022-12-31
Equity
1,031,193 GBP2023-12-31
1,058,603 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,712,508 GBP2023-12-31
3,482,447 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,346,747 GBP2023-12-31
2,088,469 GBP2023-01-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
258,278 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,365,761 GBP2023-12-31
1,393,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,240 GBP2023-12-31
500 GBP2023-01-01
Plant and equipment
107,795 GBP2023-12-31
100,318 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
109,035 GBP2023-12-31
100,818 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,238 GBP2023-12-31
463 GBP2023-01-01
Plant and equipment
100,239 GBP2023-12-31
91,364 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,477 GBP2023-12-31
91,827 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
775 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2 GBP2023-12-31
37 GBP2022-12-31
Plant and equipment
7,556 GBP2023-12-31
8,954 GBP2022-12-31
Trade Debtors/Trade Receivables
21,764 GBP2023-12-31
96,075 GBP2022-12-31
Other Debtors
57,056 GBP2023-12-31
244,067 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,669 GBP2023-12-31
33,348 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,365 GBP2023-12-31
51,816 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
104,375 GBP2023-12-31
70,460 GBP2022-12-31
Other Creditors
Amounts falling due within one year
102,817 GBP2023-12-31
145,641 GBP2022-12-31
Amounts falling due after one year
333,071 GBP2023-12-31
477,988 GBP2022-12-31
Related profiles found in government register
  • ACTUAL ANALYTICS LIMITED
    Info
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    Registered number SC364524
    8 Walker Street, Edinburgh EH3 7LA
    Private Limited Company incorporated on 2009-08-25 (15 years 9 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
    Suite 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
    8 Walker Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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