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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.

Parent entities and officers 5
  • 1
    Wilson, John Andrew
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, William Rowland
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Gordon
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Nelson, Keith Wilfred
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Macneil, Alasdair
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AFS TECHNOLOGIES SERVICES LIMITED

Period: 2018-02-12 ~ now
Company number: SC588535
Registered name
AFS TECHNOLOGIES SERVICES LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
Fixed Assets
45,288 GBP2024-12-31
45,016 GBP2023-12-31
Current Assets
240,566 GBP2024-12-31
251,317 GBP2023-12-31
Creditors
Amounts falling due within one year
-433,208 GBP2024-12-31
-492,127 GBP2023-12-31
Net Current Assets/Liabilities
-192,642 GBP2024-12-31
-240,810 GBP2023-12-31
Total Assets Less Current Liabilities
-147,354 GBP2024-12-31
-195,794 GBP2023-12-31
Creditors
Amounts falling due after one year
-81,372 GBP2024-12-31
-80,144 GBP2023-12-31
Net Assets/Liabilities
-228,726 GBP2024-12-31
-275,938 GBP2023-12-31
Equity
-228,726 GBP2024-12-31
-275,938 GBP2023-12-31

Related profiles found in government register
  • AFS TECHNOLOGIES SERVICES LIMITED
    Info
    Registered number SC588535
    Afs Technologies Howe Moss Drive, Kirkihill Industrial Estate, Dyce, Aberdeen AB21 0GL
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • AFS TECHNOLOGIES SERVICES LIMITED
    S
    Registered number Sc588535
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITALINX LTD
    SC677566
    C/o Afs Technologies Howe Moss Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.