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
    Nicol, Craig Orr
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 2
    Neville-towle, Richard Anthony
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2019-03-18 ~ now
    OF - director → CIF 0
  • 3
    Davidson, Blair
    Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ now
    OF - director → CIF 0
    Davidson, Blair
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ now
    OF - secretary → CIF 0
  • 4
    Jutrzenka, Charles Eric
    Manager - Head Of Technology born in December 1981
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-12-20 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    White, Anthony John
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2021-12-08 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Henderson, Lisa Margaret
    Advocate born in September 1969
    Individual
    Officer
    2015-09-17 ~ 2017-06-27
    OF - director → CIF 0
  • 3
    Milligan, Sarah Jane
    Company Secretary/Director born in January 1968
    Individual
    Officer
    2015-09-04 ~ 2021-11-23
    OF - director → CIF 0
    Milligan, Sarah
    Individual
    Officer
    2014-08-01 ~ 2021-01-29
    OF - secretary → CIF 0
    Mrs Sarah Jane Milligan
    Born in January 1968
    Individual
    Person with significant control
    2016-08-01 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lake, Jonathan
    Advocate born in January 1967
    Individual
    Officer
    2014-08-01 ~ 2022-05-09
    OF - director → CIF 0
    Lake, Jonathan
    Individual
    Officer
    2014-08-01 ~ 2021-01-29
    OF - secretary → CIF 0
  • 5
    Waddell, John Maclaren Ogilvie
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2020-07-01 ~ 2021-04-16
    OF - director → CIF 0
  • 6
    Milligan, Peter
    Advocate born in October 1965
    Individual
    Officer
    2014-08-01 ~ 2021-11-23
    OF - director → CIF 0
    Mr Peter Milligan
    Born in May 1958
    Individual
    Person with significant control
    2016-08-01 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Miranda Bryn
    Software Engineer born in January 1984
    Individual
    Officer
    2017-12-05 ~ 2019-03-18
    OF - director → CIF 0
  • 8
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2017-11-27 ~ 2019-08-01
    OF - director → CIF 0
  • 9
    Byers, Andrew John
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ 2021-04-16
    OF - director → CIF 0
  • 10
    Petersen, Philip Mark
    Business Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ 2023-08-31
    OF - director → CIF 0
  • 11
    Boggs, Peter Lawson
    Marketing Consultant born in December 1948
    Individual
    Officer
    2016-09-29 ~ 2020-08-13
    OF - director → CIF 0
  • 12
    Gailey, John
    It Consultant born in May 1958
    Individual
    Officer
    2014-08-01 ~ 2017-03-09
    OF - director → CIF 0
parent relation
Company in focus

ULPIAN SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,361 GBP2024-01-31
4,480 GBP2023-01-31
Current Assets
20,037 GBP2024-01-31
41,873 GBP2023-01-31
Creditors
Amounts falling due within one year
-19,449 GBP2024-01-31
-14,191 GBP2023-01-31
Net Current Assets/Liabilities
588 GBP2024-01-31
27,682 GBP2023-01-31
Total Assets Less Current Liabilities
3,949 GBP2024-01-31
32,162 GBP2023-01-31
Net Assets/Liabilities
3,279 GBP2024-01-31
31,492 GBP2023-01-31
Equity
3,279 GBP2024-01-31
31,492 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • ULPIAN SYSTEMS LIMITED
    Info
    Registered number SC483484
    6 Atholl Crescent, Perth PH1 5JN
    Private Limited Company incorporated on 2014-08-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.