# OSS Software Limited

## Details

- **Company number:** [07735648](https://find-and-update.company-information.service.gov.uk/company/07735648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2011
- **Registered office:** WYASTONE BUSINESS PARK, WYASTONE LEYS, MONMOUTH, NP25 3SR
- **Nature of business:** [62011](/sic/62011) Ready-made interactive leisure and entertainment software development
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (303 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGREGOR, Iain Ross | director | 20 Dec 2024 |  |
| MATHERS, Martin James | director | 20 Dec 2024 |  |
| BROWNLEE, Martin Oliver | director | 20 Dec 2024 |  |
| SLESSOR, Stephen James | director | 20 Dec 2024 |  |
| MACDONALD, Neil Alexander | director | 10 Aug 2011 |  |
| CLOUGH, William Edward | director | 10 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Edward Clough | voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2024 |
| Mr Neil Alexander Macdonald | voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Dec 2024 |
| Dps Group Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 20 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £181,952 | 3 |
| 31 Mar 2023 | - | £161,995 | 3 |
| 31 Mar 2022 | - | £143,439 | 0 |
| 31 Mar 2021 | - | £12,615 | 0 |
| 31 Mar 2020 | - | £41,708 | 0 |
| 31 Mar 2019 | - | £23,212 | - |
| 31 Mar 2018 | - | £84,066 | - |
| 31 Mar 2017 | - | £90,024 | - |
| 31 Mar 2016 | - | £21,239 | - |
| 31 Mar 2015 | £153,892 | £4,285 | - |
| 31 Mar 2014 | £70,048 | £3,185 | - |
| 31 Mar 2013 | £12,890 | £3,225 | - |



## Owned by

OSS Software Limited → [DPS Group Ltd](/company/SC328334) → [Ross-Shire Engineering Limited](/company/SC177939) → [Broadway Bidco Limited](/company/SC771084) → [Broadway Holdco Limited](/company/SC771044) → [Broadway Midco Limited](/company/SC771002)



## Controls

- [Oasis Software Solutions Limited](/company/05505532) (05505532)



## Directors' other companies

- [BROWNLEE, Martin Oliver](/person/6688056) - director at [Oasis Software Solutions Limited](/company/05505532)
- [CLOUGH, William Edward](/person/6688057) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MACDONALD, Neil Alexander](/person/6688055) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [GEG (Holdings) Limited](/company/SC415463)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Oasis Software Solutions Limited](/company/05505532)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Greenacre Environmental Systems Limited](/company/09117078)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [RSE Water Technologies Limited](/company/SC738915)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Envoy Estates Limited](/company/SC779033)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Ross-Shire Engineering Limited](/company/SC177939)
- [MACGREGOR, Iain Ross](/person/5513911) - director at [Co-At Marine Limited](/company/SC289512)



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