# Analogue Information Systems Limited

## Details

- **Company number:** [SC066088](https://find-and-update.company-information.service.gov.uk/company/SC066088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1978
- **Registered office:** 1 WARRENDER PARK CRESCENT, EDINBURGH, EH9 1DX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERLY, Andrew | director | - | 30 Jul 1993 |
| WEATHERLEY, Andrew | secretary | - | 5 Apr 2024 |
| BALCH, Peter Richard | director | - | 31 May 2026 |
| BALCHTOMES, Jonathan Alexander | director | 5 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Richard Balch | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 31 May 2026 |
| Mr Jonathan Alexander Balch Tomes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | £100 | - | 0 |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 Dec 2019 | £100 | - | 0 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £497 | £17,240 | - |
| 31 Dec 2014 | £597 | - | - |
| 31 Dec 2013 | £597 | £141,411 | - |
| 31 Dec 2012 | £597 | £120,716 | - |
| 31 Dec 2011 | £597 | £105,676 | - |
| 31 Dec 2010 | £100 | £81,813 | - |
| 31 Dec 2009 | £597 | £69,512 | - |
| 31 Dec 2008 | £597 | £47,940 | - |
| 31 Dec 2007 | £597 | £143,947 | - |