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 5
  • 1
    Bermudo, Miguel
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Tyburski, Matthew
    Federal Contractor born in November 1977
    Individual (1 offspring)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Waddell, John Maclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Young, Peter William
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Downes, Robert
    Company Director/Advisor born in August 1951
    Individual (5 offsprings)
    Officer
    2013-02-07 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Tweedie, Gavin Stevenson
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Douglas, Nigel Grant
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Hughes, Michael
    Company Director born in August 1961
    Individual (95 offsprings)
    Officer
    2015-04-24 ~ 2018-02-20
    OF - Director → CIF 0
  • 5
    Duffy, Stephen
    Company Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-08-31 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Ross, Lynne
    Private Investor born in July 1968
    Individual (4 offsprings)
    Officer
    2017-06-13 ~ 2022-09-02
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SURFACE INTELLIGENCE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
432,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
253,332 GBP2023-12-31
193,729 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
59,603 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
178,810 GBP2023-12-31
238,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
27,647 GBP2023-12-31
24,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,401 GBP2023-12-31
20,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,246 GBP2023-12-31
3,591 GBP2022-12-31
Intangible Assets
178,810 GBP2023-12-31
238,413 GBP2022-12-31
Property, Plant & Equipment
5,246 GBP2023-12-31
3,591 GBP2022-12-31
Fixed Assets - Investments
894 GBP2023-12-31
894 GBP2022-12-31
Fixed Assets
184,950 GBP2023-12-31
242,898 GBP2022-12-31
Debtors
234,797 GBP2023-12-31
155,408 GBP2022-12-31
Cash at bank and in hand
632,882 GBP2023-12-31
1,255,262 GBP2022-12-31
Current Assets
867,679 GBP2023-12-31
1,410,670 GBP2022-12-31
Creditors
Amounts falling due within one year
132,163 GBP2023-12-31
71,930 GBP2022-12-31
Net Current Assets/Liabilities
735,516 GBP2023-12-31
1,338,740 GBP2022-12-31
Total Assets Less Current Liabilities
920,466 GBP2023-12-31
1,581,638 GBP2022-12-31
Creditors
Amounts falling due after one year
26,100 GBP2023-12-31
35,847 GBP2022-12-31
Net Assets/Liabilities
894,366 GBP2023-12-31
1,545,791 GBP2022-12-31
Equity
Called up share capital
59 GBP2023-12-31
59 GBP2022-12-31
Share premium
4,649,733 GBP2023-12-31
4,649,733 GBP2022-12-31
Retained earnings (accumulated losses)
-3,755,426 GBP2023-12-31
-3,104,001 GBP2022-12-31
Equity
894,366 GBP2023-12-31
1,545,791 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
432,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
253,332 GBP2023-12-31
193,729 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
59,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
27,647 GBP2023-12-31
24,054 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,401 GBP2023-12-31
20,463 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,938 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
894 GBP2023-12-31
Non-current
894 GBP2023-12-31
894 GBP2022-12-31
Trade Debtors/Trade Receivables
75,680 GBP2023-12-31
12,396 GBP2022-12-31
Other Debtors
159,117 GBP2023-12-31
143,012 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
69,207 GBP2023-12-31
13,886 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
894 GBP2023-12-31
894 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22,262 GBP2023-12-31
17,519 GBP2022-12-31
Other Creditors
Amounts falling due within one year
29,800 GBP2023-12-31
29,631 GBP2022-12-31
Amounts falling due after one year
26,100 GBP2023-12-31
35,847 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
591,755 shares2023-12-31
591,755 shares2022-12-31
  • GLOBAL SURFACE INTELLIGENCE LTD
    Info
    Registered number SC439031
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2012-12-18 (12 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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