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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (222 offsprings)
    Officer
    2011-02-23 ~ 2011-03-15
    OF - Director → CIF 0
  • 2
    Magson, Philip Keith
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Ross, Jacqueline Elizabeth
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Stephen Allan
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
    Ross, Stephen Allan
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Allan Ross
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Roy, Grant Alexander
    Software Developer born in August 1962
    Individual (6 offsprings)
    Officer
    2011-03-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    DISCOVER ENDURANCE LTD
    SC581032
    Unit 4, Gemini Crescent, Dundee Technology Park, Dundee, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    14, John Grahame Avenue, Dundee, United Kingdom
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2011-02-23 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    C & C 22 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2017-03-14
    CCW BUSINESS SERVICES LIMITED
    - 2014-12-12 SC256793
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Officer
    2011-02-23 ~ 2011-03-15
    OF - Director → CIF 0
parent relation
Company in focus

SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED

Period: 2011-02-23 ~ now
Company number: SC394067 SC268814
Registered name
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED - now SC268814
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
25,016 GBP2025-06-30
25,016 GBP2024-06-30
Property, Plant & Equipment
11,018 GBP2025-06-30
14,088 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
36,134 GBP2025-06-30
39,204 GBP2024-06-30
Debtors
139,860 GBP2025-06-30
563,197 GBP2024-06-30
Cash at bank and in hand
166,681 GBP2025-06-30
125,944 GBP2024-06-30
Current Assets
313,914 GBP2025-06-30
702,346 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-177,666 GBP2024-06-30
Net Current Assets/Liabilities
148,814 GBP2025-06-30
524,680 GBP2024-06-30
Total Assets Less Current Liabilities
184,948 GBP2025-06-30
563,884 GBP2024-06-30
Net Assets/Liabilities
182,194 GBP2025-06-30
539,053 GBP2024-06-30
Equity
Called up share capital
88 GBP2025-06-30
88 GBP2024-06-30
Capital redemption reserve
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
182,094 GBP2025-06-30
538,953 GBP2024-06-30
Equity
182,194 GBP2025-06-30
539,053 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
192023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
62,540 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,524 GBP2024-06-30
Intangible Assets
Net goodwill
25,016 GBP2025-06-30
25,016 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,585 GBP2025-06-30
41,585 GBP2024-06-30
Furniture and fittings
38,257 GBP2025-06-30
38,257 GBP2024-06-30
Computers
93,727 GBP2025-06-30
86,638 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
173,569 GBP2025-06-30
166,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,585 GBP2025-06-30
41,585 GBP2024-06-30
Furniture and fittings
37,790 GBP2025-06-30
37,337 GBP2024-06-30
Computers
83,176 GBP2025-06-30
73,470 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,551 GBP2025-06-30
152,392 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
453 GBP2024-07-01 ~ 2025-06-30
Computers
9,706 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,159 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
467 GBP2025-06-30
920 GBP2024-06-30
Computers
10,551 GBP2025-06-30
13,168 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
110,225 GBP2025-06-30
129,015 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
1,543 GBP2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
408,132 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
29,635 GBP2025-06-30
Current, Amounts falling due within one year
24,507 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
139,860 GBP2025-06-30
Current, Amounts falling due within one year
563,197 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
21,313 GBP2025-06-30
23,250 GBP2024-06-30
Trade Creditors/Trade Payables
Current
47,089 GBP2025-06-30
40,318 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
14,698 GBP2024-06-30
Corporation Tax Payable
Current
17,747 GBP2025-06-30
9,790 GBP2024-06-30
Other Taxation & Social Security Payable
Current
59,583 GBP2025-06-30
63,132 GBP2024-06-30
Other Creditors
Current
19,368 GBP2025-06-30
26,478 GBP2024-06-30
Creditors
Current
165,100 GBP2025-06-30
177,666 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
21,313 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2025-06-30
88 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,542 GBP2025-06-30
33,952 GBP2024-06-30
Related profiles found in government register
  • SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    Registered number SC394067
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee DD2 1SW
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
    S
    Registered number Sc394067
    Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee, United Kingdom, DD2 1SW
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHACKLETON TECHNOLOGIES LTD
    SC268814 SC394067
    Unit 4 Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Active Corporate (10 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.