Actual Analytics Limited
- Company number
- SC364524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2009
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Dalglen (No. 1156) Limited (until 21 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHISON, Douglas Chalmers | Director | 31 Aug 2025 | |
| SIMPSON, Gavin | Director | 15 May 2025 | |
| YUSKAITIS, Paul Gerard | Director | 23 May 2022 | |
| MURPHY, Ian Donald | Director | 1 Aug 2020 | |
| ARMSTRONG, James Douglas, Dr. | Director | 27 Jan 2015 | |
| CARNEGIE, Scott | Director | 1 Nov 2012 | |
| CRAIG, David John | Director | 6 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Enterprise | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £997,917 | £15,073 | 12 |
| 31 Dec 2024 | £1,003,740 | - | 11 |
| 31 Dec 2023 | £1,031,193 | £84,105 | 10 |
| 31 Dec 2022 | £1,058,603 | £44,700 | 10 |
| 31 Dec 2021 | £800,435 | £45,819 | 5 |
| 31 Dec 2020 | £936,781 | £90,105 | 5 |
| 31 Dec 2019 | £669,406 | £26,039 | 3 |
| 31 Dec 2018 | £644,856 | £55,417 | 3 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Controls
- Actual Analytics Ebt Trustee Limited (SC502316)
Directors’ other companies
- ARMSTRONG, James Douglas, Dr. - Director at Brainwave-Discovery Limited
- MURPHY, Ian Donald - Director at Innovi Business Growth Limited