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 3
  • 1
    Ferguson, Fraser George Halkett
    Director born in December 1960
    Individual (15 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Inglis, Julie Campbell
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 3
    Building 11000, Academy Park, Gower Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-04-03 ~ now
    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 11
  • 1
    Leyland, Roger
    Technical Director born in February 1971
    Individual
    Officer
    2022-12-23 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Greenwood, David Murray
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2021-06-30
    OF - director → CIF 0
    Mr David Murray Greenwood
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2014-03-10
    OF - director → CIF 0
  • 4
    Munro, Derek Johnston
    Company Director born in March 1970
    Individual
    Officer
    2014-03-10 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Davidson, Scott
    Company Director born in December 1975
    Individual (53 offsprings)
    Officer
    2015-09-01 ~ 2025-04-03
    OF - director → CIF 0
  • 6
    Wong, Charles Yat-shung
    Chief Financial Officer born in May 1955
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2017-05-31
    OF - director → CIF 0
  • 7
    Mackinnon, Ewan Alisdair Duncan
    Investment Manager born in August 1976
    Individual (22 offsprings)
    Officer
    2014-03-10 ~ 2018-10-30
    OF - director → CIF 0
  • 8
    Smith, Thomas Davie
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2014-05-26 ~ 2025-04-03
    OF - director → CIF 0
  • 9
    Welsh, Graham Archibald
    Portfolio Manager born in September 1965
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ 2025-04-03
    OF - director → CIF 0
  • 10
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2013-11-25 ~ 2014-03-10
    PE - director → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-11-25 ~ 2025-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

ISN SOLUTIONS GROUP LIMITED

Previous name
PROMAV LIMITED - 2014-03-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
433,035 GBP2020-12-31
433,035 GBP2019-12-31
Debtors
18,849 GBP2020-12-31
18,398 GBP2019-12-31
Cash at bank and in hand
187,580 GBP2020-12-31
187,442 GBP2019-12-31
Current Assets
206,429 GBP2020-12-31
205,840 GBP2019-12-31
Net Current Assets/Liabilities
-6,518,504 GBP2020-12-31
-5,915,728 GBP2019-12-31
Total Assets Less Current Liabilities
-6,085,469 GBP2020-12-31
-5,482,693 GBP2019-12-31
Equity
Called up share capital
425,002 GBP2020-12-31
425,002 GBP2019-12-31
Share premium
1,874,998 GBP2020-12-31
1,874,998 GBP2019-12-31
Retained earnings (accumulated losses)
-8,385,469 GBP2020-12-31
-7,782,693 GBP2019-12-31
Equity
-6,085,469 GBP2020-12-31
-5,482,693 GBP2019-12-31
Other Debtors
Current
18,849 GBP2020-12-31
18,398 GBP2019-12-31
Trade Creditors/Trade Payables
Current
159,036 GBP2020-12-31
144,776 GBP2019-12-31
Amounts owed to group undertakings
Current
269,829 GBP2020-12-31
162,589 GBP2019-12-31
Other Creditors
Current
74,563 GBP2020-12-31
120,663 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
425,002 GBP2020-12-31
425,002 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ISN SOLUTIONS GROUP LIMITED
    Info
    PROMAV LIMITED - 2014-03-11
    Registered number SC464396
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2013-11-25 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ISN SOLUTIONS GROUP LIMITED
    S
    Registered number Sc464396
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • ISN SOLUTIONS GROUP LIMITED
    S
    Registered number Sc464396
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -65,609 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRACKBYTE LIMITED - 2003-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    51,795 GBP2017-02-28
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    RT TECHNOLOGIES LIMITED - 2014-11-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.