OpenCompanies

STC Insiso Ltd

Company number
SC222218
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2001
Nature of business
Business and domestic software development

Registered office

5 Carden Place
Aberdeen
AB10 1UT

Previous names

  • S.T.C. Global Limited (until 24 Nov 2021)

Officers

NameRoleAppointedResigned
MCCOLLAM, Donal Edward Nial Director 2 Feb 2023
HOLMES, Stephen Paul Director 30 Apr 2022
NEKONAM, Arrash Director 28 Jan 2021
RUSHTON, Mark Stephen Director 1 May 2009

Control

NameNature of controlNotifiedCeased
Bgf Investment Management Limited Significant Influence Or Control 2 Feb 2023 8 May 2024
Mr Mark Stephen Rushton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Aug 2016 2 Feb 2023
Dr Douglas Leith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
15 Aug 2016 28 Jan 2021
Mr Roger Rushton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
15 Aug 2016 7 Jan 2021
Ms Hazel Llewellyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
15 Aug 2016 13 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,286,408 £2,498,987 32
31 Dec 2024 £3,189,717 £2,081,028 28
31 Dec 2023 £2,932,875 £2,111,963 20
31 Dec 2022 - £1,667,201 14
31 Dec 2021 - £994,094 8
31 Aug 2020 - £946,974 7
31 Aug 2019 - £587,181 5
31 Aug 2018 - £400,784 5
31 Aug 2017 - £396,103 5
31 Aug 2016 - £471,149 -
31 Aug 2015 - £588,937 -
31 Aug 2014 - £430,493 -
31 Aug 2013 - £297,229 -
31 Aug 2012 £302,661 £336,739 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -

Connections

Registered address

588 companies are registered at this address - likely a registration agent.

Data