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 2
  • 1
    Ferguson, Shirley Ann Bowman
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2012-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Roy Spencer
    Chartered Accountant born in November 1948
    Individual (8 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Roy Spencer Brown
    Born in November 1948
    Individual (8 offsprings)
    Person with significant control
    2016-11-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Cameron, Dawn
    Individual
    Officer
    2010-11-25 ~ 2014-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HTMS SOLUTIONS LIMITED

Previous name
HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED - 2012-07-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
50 GBP2017-09-30
50 GBP2016-09-30
Net assets/liabilities including pension asset/liability
50 GBP2017-09-30
50 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
50 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
50 GBP2017-09-30
50 GBP2016-09-30
Shareholder's fund
50 GBP2017-09-30
50 GBP2016-09-30

Related profiles found in government register
  • HTMS SOLUTIONS LIMITED
    Info
    HAULIER TRAFFIC MANAGEMENT SOFTWARE LIMITED - 2012-07-23
    Registered number SC389484
    5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian EH20 9QZ
    Private Limited Company incorporated on 2010-11-25 and dissolved on 2018-04-10 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • HTMS SOLUTIONS LTD
    S
    Registered number SC389484
    5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ
    STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH EH20 9QZ SCOTLAND
    CIF 1
  • HTMS SOLUTIONS LTD
    S
    Registered number SC389484
    5, Straiton View, Straiton Business Parc, Edinburgh, Midlothian, Scotland, EH20 9QZ
    SCOTLAND
    CIF 2
  • HTMS SOLUTIONS LTD
    S
    Registered number SC389484
    5, Straiton View, Straiton, Loanhead, Midlothian, Scotland, EH20 9QZ
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Orr Square, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 1 - Director → ME
  • 2
    6 Orr Square, Paisley, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • CUSTOM BUSINESS SOLUTIONS (SCOTLAND) LIMITED - 2011-08-23
    CUSTOM BUSINESS SOLUTIONS LIMITED - 2010-09-24
    BROOMLAW LIMITED - 2001-01-03
    5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    417,865 GBP2023-09-30
    Officer
    2012-07-26 ~ 2015-08-17
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.